GABELLI GLOBAL UTILITY & INCOME TRUST Form N-PX Filed

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2021-08-24 | Period of Report: 2021-06-30 SEC Accession No. 0001133228-21-004470

(HTML Version on secdatabase.com)

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21529

The Gabelli Global Utility & Income Trust

(Exact name of registrant as specified in charter)

One Corporate Center Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021

ProxyEdge Report Date: 07/01/2021 Meeting Date Range: 07/01/2020 - 06/30/2021 1 The Gabelli Global Utility & Income Trust

Investment Company Report

AZZ INC. Security 002474104 Meeting Type Annual Ticker Symbol AZZ Meeting Date 08-Jul-2020 ISIN US0024741045 Agenda 935219469 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Daniel E. Berce For For 2 Paul Eisman For For 3 Daniel R. Feehan For For 4 Thomas E. Ferguson For For 5 Kevern R. Joyce For For 6 Venita McCellon-Allen For For 7 Ed McGough For For 8 Steven R. Purvis For For 2. Approval of advisory vote on AZZ's executive Management For For compensation program. 3. Ratification of appointment of Grant Thornton LLP to Management For For serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. PETROLEO BRASILEIRO S.A. - PETROBRAS Security 71654V408 Meeting Type Special Ticker Symbol PBR Meeting Date 09-Jul-2020 ISIN US71654V4086 Agenda 935243092 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal for the Revision of additional requirements Management For For of unblemished reputation for members of the Senior Management and Fiscal Council and inclusion of these requirements in the Policy for the Nomination of Members of the Senior Management and Fiscal Council. 2. Amendment Proposal to the Bylaws to amend Management For For articles 13, caput, and 43 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. SEVERN TRENT PLC Security G8056D159 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Jul-2020 ISIN GB00B1FH8J72 Agenda 712819347 - Management

Item Proposal Proposed Vote For/Against by Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR Management For For THE YEAR ENDED 31 MARCH 2020 2 APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 DECLARE A FINAL ORDINARY DIVIDEND IN Management For For RESPECT OF THE YEAR ENDED 31 MARCH 2020 4 REAPPOINT KEVIN BEESTON Management For For 5 REAPPOINT JAMES BOWLING Management For For 6 REAPPOINT JOHN COGHLAN Management For For 7 REAPPOINT OLIVIA GARFIELD Management For For 8 APPOINT CHRISTINE HODGSON Management For For 9 APPOINT SHARMILA NEBHRAJANI Management For For 10 REAPPOINT DOMINIQUE REINICHE Management For For 11 REAPPOINT PHILIP REMNANT Management For For 12 REAPPOINT ANGELA STRANK Management For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF Management For For THE COMPANY 14 AUTHORISE THE AUDIT COMMITTEE TO Management For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL Management For For COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO Management For For ALLOT SHARES 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% Management For For OF THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Management For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET Management For For PURCHASES OF ITS ORDINARY SHARES 20 AUTHORISE GENERAL MEETINGS OF THE Management For For COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE BT GROUP PLC Security G16612106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Jul-2020 ISIN GB0030913577 Agenda 712792743 - Management

Item Proposal Proposed Vote For/Against by Management 1 ANNUAL REPORT AND ACCOUNTS: THAT THE Management For For ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED 2 ANNUAL REMUNERATION REPORT: THAT THE Management For For ANNUAL DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 84 TO 89 AND 98 TO 109 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED AND APPROVED 3 DIRECTORS' REMUNERATION POLICY: THAT Management For For THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020 BE RECEIVED AND APPROVED 4 THAT JAN DU PLESSIS BE RE-ELECTED AS A Management For For DIRECTOR 5 THAT PHILIP JANSEN BE RE-ELECTED AS A Management For For DIRECTOR 6 THAT SIMON LOWTH BE RE-ELECTED AS A Management For For DIRECTOR 7 THAT IAIN CONN BE RE-ELECTED AS A Management For For DIRECTOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 THAT ISABEL HUDSON BE RE-ELECTED AS A Management For For DIRECTOR 9 THAT MIKE INGLIS BE RE-ELECTED AS A Management For For DIRECTOR 10 THAT MATTHEW KEY BE RE-ELECTED AS A Management For For DIRECTOR 11 THAT ALLISON KIRKBY BE RE-ELECTED AS A Management For For DIRECTOR 12 THAT ADEL AL-SALEH BE ELECTED AS A Management For For DIRECTOR 13 THAT SIR IAN CHESHIRE BE ELECTED AS A Management For For DIRECTOR 14 THAT LEENA NAIR BE ELECTED AS A Management For For DIRECTOR 15 THAT SARA WELLER BE ELECTED AS A Management For For DIRECTOR 16 AUDITORS' RE-APPOINTMENT : THAT KPMG LLP Management For For BE RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITORS' REMUNERATION: THAT THE AUDIT & Management For For RISK COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE THE AUDITORS' REMUNERATION 18 AUTHORITY TO ALLOT SHARES: THAT: (A) THE Management For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE COMPANIES ACT 2006 (2006 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: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND (II) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND B. HOLDERS OF OTHER EQUITY SECURITIES AS 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 IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) SUBJECT TO PARAGRAPH (C) BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019 BE REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: Management For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF ORDINARY SHARES IN THE COMPANY 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, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, 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; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), 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 BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 FURTHER DISAPPLICATION OF PREEMPTION Management For For RIGHTS: THAT SUBJECT TO THE PASSING OF RESOLUTION 18, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 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 2006 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 AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 AUTHORITY TO PURCHASE OWN SHARES: Management For For THAT THE COMPANY HAS GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF SHARES OF 5P EACH IN THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 988 MILLION SHARES; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS 5P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH THE COMPANY MAY PAY FOR EACH SHARE CANNOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUE OF A SHARE IN THE COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; OR (II) THE VALUE OF A SHARE IN THE COMPANY CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; OR (B) THE HIGHEST CURRENT INDEPENDENT BID FOR, IN EACH INSTANCE ANY NUMBER OF SHARES IN THE COMPANY ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND (D) THIS AUTHORITY EXPIRES AT THE END OF THE NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY 22 AUTHORITY TO CALL A GENERAL MEETING ON Management For For 14 DAYS' NOTICE: THAT THE COMPANY MAY CALL A GENERAL MEETING (BUT NOT AN AGM) ON AT LEAST 14 CLEAR DAYS' NOTICE 23 AUTHORITY FOR POLITICAL DONATIONS: THAT Management For For BRITISH TELECOMMUNICATIONS PLC, A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY, BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL: (A) PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (B) ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2020 AGM AND ENDING AT THE END OF THE DAY ON WHICH THE 2021 AGM IS HELD. THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL ORGANISATION' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE 2006 ACT 24 EMPLOYEE SAVESHARE PLAN RULES: THAT Management For For THE RULES OF THE BT GROUP PLC SAVESHARE PLAN (THE SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE SAVESHARE 25 INTERNATIONAL EMPLOYEE SAVESHARE PLAN Management For For RULES: THAT THE RULES OF THE BT GROUP PLC INTERNATIONAL SAVESHARE PLAN (THE INTERNATIONAL SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE INTERNATIONAL SAVESHARE, AND TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SAVESHARE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE INTERNATIONAL SAVESHARE 26 EMPLOYEE STOCK PURCHASE PLAN RULES: Management For For THAT THE RULES OF THE BT GROUP PLC EMPLOYEE STOCK PURCHASE PLAN (THE ESPP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE ESPP 27 RESTRICTED SHARE PLAN RULES: THAT THE Management For For RULES OF THE BT GROUP PLC RESTRICTED SHARE PLAN (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE RSP, AND TO ESTABLISH FURTHER PLANS BASED ON THE RSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE RSP 28 DEFERRED BONUS PLAN RULES: THAT THE Management For For RULES OF THE BT GROUP PLC DEFERRED BONUS PLAN (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DBP, AND TO ESTABLISH FURTHER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLANS BASED ON THE DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 29 ARTICLES OF ASSOCIATION: THAT, WITH Management For For EFFECT FROM THE CONCLUSION OF THE AGM, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE AGM AND INITIALED BY THE CHAIR OF THE AGM FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION EQUATORIAL ENERGIA SA Security P3773H104 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 17-Jul-2020 ISIN BREQTLACNOR0 Agenda 712821544 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 ALTERATION OF THE COMPANY'S CORPORATE Management No PURPOSE, WITH THE CONSEQUENT Action AMENDMENT OF ARTICLE 3 OF THE BYLAWS 2 CONSOLIDATION OF THE COMPANY'S BYLAWS Management No Action 3 AUTHORIZATION FOR THE MANAGERS OF THE Management No COMPANY TO PERFORM ALL ACTS Action NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE 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 13 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 08 JUL 2020 TO 17 JUL 2020. 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 Security P3773H104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Jul-2020 ISIN BREQTLACNOR0 Agenda 712823550 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING OF Management No COMPANY'S FINANCIAL STATEMENTS AND OF Action THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCILS OPINION, FOR THE YEAR ENDED DECEMBER 31, 2019 2 ALLOCATION FOR THE NET PROFIT FROM THE Management No FISCAL YEAR THAT ENDED ON DECEMBER 31, Action 2019 3 SET THE ANNUAL GLOBAL COMPENSATION OF Management No THE MANAGERS FOR THE FISCAL YEAR OF Action 2020 4 RESOLUTION OF THE INSTALLATION AND Management No OPERATION OF THE FISCAL COUNCIL FOR THE Action FISCAL YEAR OF 2020 5 SET THE ANNUAL GLOBAL COMPENSATION OF Management No THE MEMBERS OF THE FISCAL COUNCIL FOR Action THE FISCAL YEAR OF 2020 6 ELECTION OF MEMBERS OF THE FISCAL Management No COUNCIL BY SINGLE SLATE. INDICATION OF Action EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . SAULO DE TARSO ALVES DE LARA. MOACIR GIBUR PAULO ROBERTO FRANCESCHI. CLAUDIA LUCIANA CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA ROSA. RICARDO BERTUCCI 7 IF ONE OF THE CANDIDATES WHO IS PART OF Management No THE SLATE CEASES TO BE PART OF IT IN Action 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 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 13 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 08 JUL 2020 TO 17 JUL 2020. 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 Security P3773H104 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 17-Jul-2020 ISIN BREQTLACNOR0 Agenda 712823601 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 AMENDMENT TO THE 6TH ARTICLE OF Management No COMPANY'S BYLAWS, IN ORDER TO REFLECT Action THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT OF CAPITAL 2 MANAGEMENTS PROPOSAL TO THE INCREASE Management No OF THE MAXIMUM LIMIT OF THE INVESTMENT Action AND EXPANSIONS RESERVE, WITH THE CORRESPONDING AMENDMENT TO THE ARTICLE 26, 4TH PARAGRAPH, OF COMPANY'S BYLAWS 3 CONSOLIDATION OF THE COMPANY'S BYLAWS Management No Action 4 AUTHORIZATION FOR THE MANAGERS OF THE Management No COMPANY TO PERFORM ALL ACTS Action NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE 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 13 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. SIEMENS GAMESA RENEWABLE ENERGY SA Security E8T87A100 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 22-Jul-2020 ISIN ES0143416115 Agenda 712847764 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVAL OF INDIVIDUAL AND Management For For CONSOLIDATED ANNUAL ACCOUNTS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 APPROVAL OF INDIVIDUAL AND Management For For CONSOLIDATED MANAGEMENT REPORTS 3 APPROVAL OF THE NON FINANCIAL Management For For INFORMATION REPORT 4 APPROVAL OF THE SOCIAL MANAGEMENT Management For For 5 ALLOCATION OF RESULTS Management For For 6 APPOINTMENT OF MR ANDREAS C. HOFFMANN Management For For AS DIRECTOR 7 APPOINTMENT OF MR TIM OLIVER HOLT AS Management For For DIRECTOR 8 APPOINTMENT OF MR HARALD VON HEYNITZ Management For For AS DIRECTOR 9 APPOINTMENT OF MS MARIA FERRARO AS Management For For DIRECTOR 10 APPOINTMENT OF MR ANDREAS NAUEN AS Management For For DIRECTOR 11 NUMBER OF MEMBERS OF THE BOARD OF Management For For DIRECTORS 12 REELECTION OF ERNST AND YOUNG AS Management For For AUDITORS 13 AUTHORIZATION FOR THE ACQUISITION OF Management For For OWN SHARES 14 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO INCREASE CAPITAL 15 AUTHORISATION TO THE BOARD OF Management For For DIRECTORS, TO ISSUE SIMPLE DEBENTURE AND OTHER FIXED INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES 16 AUHTORIZATION TO ISSUE DEBENTURE S OR Management For For BONDS THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES 17 APPROVAL OF THE REMUNERATION POLICY Management For For 18.1 AMEND ARTICLES RE RIGHT OF INFORMATION Management For For AND INTERVENTION AT GENERAL MEETINGS: AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND 29 18.2 AMEND ARTICLE 15 RE PUBLIC REQUEST FOR Management For For REPRESENTATION 18.3 AMEND ARTICLES RE TECHNICAL Management For For IMPROVEMENTS: ARTICLES 6, 7, 8, 23, 24, 31 AND 36 18.4 AMEND ARTICLE 20 AND ADD NEW PROVISION Management For For RE REMOTE ATTENDANCE AT GENERAL MEETINGS 19 DELEGATION OF POWERS TO IMPLEMENT Management For For AGREEMENTS 20 CONSULTIVE VOTE ON THE ANNUAL REPORT Management For For ON REMUNERATION OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE TEXT OF- RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO- NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. PETROLEO BRASILEIRO S.A. - PETROBRAS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 71654V408 Meeting Type Annual Ticker Symbol PBR Meeting Date 22-Jul-2020 ISIN US71654V4086 Agenda 935248725 - Management

Item Proposal Proposed Vote For/Against by Management 1 Assessing the Management's accounts, examining, Management For discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December 31, 2019. 2 Proposal for the Capital Budget for the fiscal year of Management For 2020. 3 Proposal for the Allocation of the Loss/Profit for the Management For fiscal year of 2019. 4 Proposal to establish eleven (11) members for the Management For Board of Directors. 5a1 Slate of Candidates nominated by the Controlling Management Abstain Shareholder: Eduardo Bacellar Leal Ferreira, Roberto da Cunha Castello Branco, João Cox Neto, Maria Cláudia Mello Guimaraes, Nivio Ziviani, Omar Carneiro da Cunha Sobrinho, Ruy Flaks Schneider, Paulo Cesar de Souza e Silva 5a2 If one or more of the candidates that compose the Management Against slate shown in 5a1 fails to integrate it, your votes will continue to be conferred to the slate. 5a3 In case of adoption of the multiple vote process, you Management Abstain can vote A) to distribute your votes in among the members of Slate A ("For") who have been nominated by the controlling shareholder, or B) to distribute your votes among the members of Slate B ("Against") who have been nominated by the controlling shareholder and minority shareholders, or you can Abstain from voting on this resolution. See the proxy card document to view the full slates of directors. 5b1 Candidates nominated by minority shareholders for Management For the separate election process: Marcelo Mesquita de Siqueira Filho 6 Election of Chairman of the Board of Directors: Management For Eduardo Bacellar Leal Ferreira 7. Proposal to establish five (5) members for the Fiscal Management For Council. 8a1 Slate of Candidates nominated by the controlling Management Abstain shareholder: Holder: Agnes Maria de Aragão da Costa/ Substitute: Jairez Elói de Sousa Paulista Holder: Sérgio Henrique Lopes de Sousa/ Substitute: Alan Sampaio Santos; Holder: José Franco Medeiros de Morais/ Substitute: Gildenora Batista Dantas Milhomem 8a2 If one or more of the candidates that compose the Management Against slate fails to integrate it to accommodate the separate election, your votes will continue to be conferred to the slate. 8b Candidates appointed by minority shareholders for Management For the Separate Election: Holder: Marcelo Gasparino da Silva/ Substitute: Paulo Roberto Evangelista de Lima 9 Establishing the compensation for the members of Management For the Management, Fiscal Council, and Advisory Committees of the Board of Directors. REMY COINTREAU SA Security F7725A100 Meeting Type MIX Ticker Symbol Meeting Date 23-Jul-2020

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT 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 FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 03 JUL 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202006172002625-73 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202007032003017-80; 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 Management No STATEMENTS FOR THE FINANCIAL YEAR 2019/ Action 2020 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR 2019/ Action 2020 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No YEAR ENDED 31 MARCH 2020 AND SETTING OF Action THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND Management No IN SHARES Action O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Management No 225-38 AND FOLLOWING OF THE FRENCH Action COMMERCIAL CODE AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020 O.6 APPROVAL OF THE REGULATED Management No COMMITMENTS " SEVERANCE PAY ", " NON- Action COMPETITION INDEMNITY ", " DEFINED CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK, DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND L.225-38 AND FOLLOWING OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FRENCH COMMERCIAL CODE AND THE CONDITIONS OF ALLOCATION O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No DOMINIQUE HERIARD DUBREUIL AS DIRECTOR Action O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No LAURE HERIARD DUBREUIL AS DIRECTOR Action O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Management No EMMANUEL DE GEUSER AS DIRECTOR Action O.10 APPOINTMENT OF MAZARS FIRM, Management No REPRESENTED BY MR. JEROME DE PASTORS, Action AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM AND NON-RENEWAL AND NON- REPLACEMENT OF PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA Management No FOR DETERMINING, DISTRIBUTING AND Action ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA Management No FOR DETERMINING, DISTRIBUTING AND Action ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF Management No DIRECTORS FOR THE FINANCIAL YEAR 2020/ Action 2021 O.14 APPROVAL OF THE INFORMATION RELATING Management No TO THE COMPENSATION FOR THE FINANCIAL Action YEAR 2019/2020 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.18 COMPENSATION OF DIRECTORS Management No Action O.19 AUTHORIZATION FOR THE BOARD OF Management No DIRECTORS TO TRADE IN THE COMPANY'S Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHARES UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION FOR THE BOARD OF Management No DIRECTORS TO REDUCE THE SHARE CAPITAL Action BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORIZATION TO THE BOARD OF Management No DIRECTORS TO INCREASE THE NUMBER OF Action SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO SET THE ISSUE PRICE OF Action SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO ISSUE COMMON SHARES Action AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO ISSUE COMMON SHARES Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO INCREASE THE CAPITAL BY Action CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.29 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS TO PROCEED WITH A CAPITAL Action INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR ITS RELATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT FORMALITIES Management No Action UNITED UTILITIES GROUP PLC Security G92755100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Jul-2020 ISIN GB00B39J2M42 Agenda 712825922 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND Management For For THE REPORTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO DECLARE A FINAL DIVIDEND OF 28.40P PER Management For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 MARCH 2020 4 TO REAPPOINT SIR DAVID HIGGINS AS A Management For For DIRECTOR 5 TO REAPPOINT STEVE MOGFORD AS A Management For For DIRECTOR 6 TO REAPPOINT MARK CLARE AS A DIRECTOR Management For For 7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Management For For 8 TO REAPPOINT STEPHEN CARTER AS A Management For For DIRECTOR 9 TO REAPPOINT ALISON GOLIGHER AS A Management For For DIRECTOR 10 TO REAPPOINT PAULETTE ROWE AS A Management For For DIRECTOR 11 TO REAPPOINT KPMG LLP AS THE AUDITOR Management For For 12 TO AUTHORISE THE AUDIT COMMITTEE OF Management For For THE BOARD TO SET THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION Management For For RIGHTS 15 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Management For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE Management For For MARKET PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL Management For For GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND Management For For POLITICAL EXPENDITURE NATIONAL GRID PLC Security G6S9A7120 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jul-2020 ISIN GB00BDR05C01 Agenda 712887528 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND Management For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Management For For 3 TO RE-ELECT SIR PETER GERSHON Management For For 4 TO RE-ELECT JOHN PETTIGREW Management For For 5 TO RE-ELECT ANDY AGG Management For For 6 TO RE-ELECT NICOLA SHAW Management For For 7 TO RE-ELECT MARK WILLIAMSON Management For For 8 TO RE-ELECT JONATHAN DAWSON Management For For 9 TO RE-ELECT THERESE ESPERDY Management For For 10 TO RE-ELECT PAUL GOLBY Management For For 11 TO ELECT LIZ HEWITT Management For For 12 TO RE-ELECT AMANDA MESLER Management For For 13 TO RE-ELECT EARL SHIPP Management For For 14 TO RE-ELECT JONATHAN SILVER Management For For 15 TO RE-APPOINT THE AUDITORS DELOITTE LLP Management For For 16 TO AUTHORISE THE AUDIT COMMITTEE OF Management For For THE BOARD TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION Management For For REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY 18 TO AUTHORISE THE COMPANY TO MAKE Management For For POLITICAL DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For ORDINARY SHARES 20 TO REAPPROVE THE NATIONAL GRID SHARE Management For For INCENTIVE PLAN 21 TO REAPPROVE THE NATIONAL GRID Management For For SHARESAVE PLAN 22 TO APPROVE AN INCREASED BORROWING Management For For LIMIT 23 TO DISAPPLY PRE-EMPTION RIGHTS Management For For 24 TO DISAPPLY PRE-EMPTION RIGHTS FOR Management For For ACQUISITIONS 25 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD Management For For GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE LINDE PLC Security G5494J103 Meeting Type Annual Ticker Symbol LIN Meeting Date 27-Jul-2020 ISIN IE00BZ12WP82 Agenda 935214065 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Management For For 1B. Election of Director: Stephen F. Angel Management For For 1C. Election of Director: Prof. DDr. Ann-Kristin Management For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Management For For 1E. Election of Director: Dr. Nance K. Dicciani Management For For 1F. Election of Director: Dr. Thomas Enders Management For For 1G. Election of Director: Franz Fehrenbach Management For For 1H. Election of Director: Edward G. Galante Management For For 1I. Election of Director: Larry D. McVay Management For For 1J. Election of Director: Dr. Victoria Ossadnik Management For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Management For For 1L. Election of Director: Robert L. Wood Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2A. To ratify, on an advisory and non-binding basis, the Management For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Management For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Management For For re- allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, Management For For the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. NATIONAL GRID PLC Security 636274409 Meeting Type Annual Ticker Symbol NGG Meeting Date 27-Jul-2020 ISIN US6362744095 Agenda 935243523 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the Annual Report and Accounts Management For For 2. To declare a final dividend Management For For 3. To re-elect Sir Peter Gershon Management For For 4. To re-elect John Pettigrew Management For For 5. To re-elect Andy Agg Management For For 6. To re-elect Nicola Shaw Management For For 7. To re-elect Mark Williamson Management For For 8. To re-elect Jonathan Dawson Management For For 9. To re-elect Therese Esperdy Management For For 10. To re-elect Paul Golby Management For For 11. To elect Liz Hewitt Management For For 12. To re-elect Amanda Mesler Management For For 13. To re-elect Earl Shipp Management For For 14. To re-elect Jonathan Silver Management For For 15. To re-appoint the auditors Deloitte LLP Management For For 16. To authorise the Audit Committee of the Board to set Management For For the auditors' remuneration 17. To approve the Directors' Remuneration Report Management For For excluding excerpts from the Directors' remuneration policy 18. To authorise the Company to make political Management For For donations 19. To authorise the Directors to allot Ordinary Shares Management For For 20. To reapprove the National Grid Share Incentive Plan Management For For (the 'SIP') 21. To reapprove the National Grid Sharesave Plan Management For For ('Sharesave') 22. To approve an increased borrowing limit Management For For 23. To disapply pre-emption rights (Special Resolution) Management For For 24. To disapply pre-emption rights for acquisitions Management For For (Special Resolution) 25. To authorise the Company to purchase its own Management For For Ordinary Shares (Special Resolution) 26. To authorise the Directors to hold general meetings Management For For on 14 clear days' notice (Special Resolution) VODAFONE GROUP PLC Security 92857W308 Meeting Type Annual Ticker Symbol VOD Meeting Date 28-Jul-2020 ISIN US92857W3088 Agenda 935240630 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the Company's accounts, the strategic Management For For report and reports of the Directors and the auditor for the year ended 31 March 2020. 2. To elect Jean-François van Boxmeer as a Director Management For For 3. To re-elect Gerard Kleisterlee as a Director Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To re-elect Nick Read as a Director Management For For 5. To re-elect Margherita Della Valle as a Director Management For For 6. To re-elect Sir Crispin Davis as a Director Management For For 7. To re-elect Michel Demaré as a Director Management For For 8. To re-elect Dame Clara Furse as a Director Management For For 9. To re-elect Valerie Gooding as a Director Management For For 10. To re-elect Renee James as a Director Management Against Against 11. To re-elect Maria Amparo Moraleda Martinez as a Management For For Director 12. To re-elect Sanjiv Ahuja as a Director Management For For 13. To re-elect David Thodey as a Director Management For For 14. To re-elect David Nish as a Director Management For For 15. To declare a final dividend of 4.50 eurocents per Management For For ordinary share for the year ended 31 March 2020. 16. To approve the Directors' Remuneration Policy set Management For For out on pages 102 to 107 of the Annual Report. 17. To approve the Annual Report on Remuneration Management For For contained in the Remuneration Report of the Board for the year ended 31 March 2020. 18. To reappoint Ernst & Young LLP as the Company's Management For For auditor until the end of the next general meeting at which accounts are laid before the Company. 19. To authorise the Audit and Risk Committee to Management For For determine the remuneration of the auditor. 20. To authorise the Directors to allot shares. Management For For 21. To authorise the Directors to dis-apply pre-emption Management For For rights. (Special Resolution) 22. To authorise the Directors to dis-apply pre-emption Management For For rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) 23. To authorise the Company to purchase its own Management For For shares. (Special Resolution) 24. To authorise political donations and expenditure. Management For For 25. To authorise the Company to call general meetings Management For For (other than AGMs) on 14 clear days' notice. (Special Resolution) 26. To approve the rules of the Vodafone Share Management For For Incentive Plan (SIP). FERGUSON PLC Security G3421J106 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Jul-2020 ISIN JE00BJVNSS43 Agenda 712909045 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION OF Management For For THE COMPANY PROSUS N.V. Security N7163R103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Aug-2020 ISIN NL0013654783 Agenda 712915808 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. 1 TO DISCUSS THE ANNUAL REPORT Non-Voting 2 TO APPROVE THE DIRECTORS' Management No REMUNERATION REPORT Action 3 TO ADOPT THE ANNUAL ACCOUNTS Management No Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.A PROPOSAL TO MAKE A DISTRIBUTION Management No (INCLUDING REDUCTION OF PROSUS'S ISSUED Action CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 4.B PROPOSAL FOR CAPITAL INCREASE AND Management No CAPITAL REDUCTION FOR FINANCIAL YEAR Action 2021 (AND ONWARDS) 5 TO ADOPT THE REMUNERATION POLICY FOR Management No THE EXECUTIVE DIRECTORS Action 6 TO ADOPT THE REMUNERATION POLICY OF Management No THE NON-EXECUTIVE DIRECTORS Action 7 RELEASE OF THE EXECUTIVE DIRECTORS Management No FROM LIABILITY Action 8 RELEASE OF THE NON-EXECUTIVE DIRECTORS Management No FROM LIABILITY Action 9 TO APPOINT MS Y XU AS A NON-EXECUTIVE Management No DIRECTOR Action 10.1 TO REAPPOINT THE FOLLOWING NON- Management No EXECUTIVE DIRECTOR: D G ERIKSSON Action 10.2 TO REAPPOINT THE FOLLOWING NON- Management No EXECUTIVE DIRECTOR: M R SOROUR Action 10.3 TO REAPPOINT THE FOLLOWING NON- Management No EXECUTIVE DIRECTOR: E M CHOI Action 10.4 TO REAPPOINT THE FOLLOWING NON- Management No EXECUTIVE DIRECTOR: M GIROTRA Action 10.5 TO REAPPOINT THE FOLLOWING NON- Management No EXECUTIVE DIRECTOR: R C C JAFTA Action 11 TO REAPPOINT PRICEWATERHOUSECOOPERS Management No ACCOUNTANTS N.V. AS THE AUDITOR Action CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022 12 TO DESIGNATE THE BOARD OF DIRECTORS AS Management No THE COMPANY BODY AUTHORISED IN Action RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS 13 AUTHORITY FOR THE COMPANY OR ITS Management No SUBSIDIARIES TO ACQUIRE SHARES IN THE Action COMPANY 14 APPROVAL OF AMENDMENTS TO THE EXISTING Management No PROSUS SHARE AWARD PLAN Action 15 OTHER BUSINESS Non-Voting 16 VOTING RESULTS Non-Voting KINNEVIK AB Security W5139V257 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Aug-2020 ISIN SE0013256674 Agenda 712941839 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 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 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN AT THE Non-Voting EXTRAORDINARY GENERAL MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO Non-Voting CHECK AND VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED 7.A RESOLUTION REGARDING AN Management No EXTRAORDINARY CASH VALUE TRANSFER Action THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 7.B RESOLUTION REGARDING AN Management No EXTRAORDINARY CASH VALUE TRANSFER Action THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 7.C RESOLUTION REGARDING AN Management No EXTRAORDINARY CASH VALUE TRANSFER Action THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.D RESOLUTION REGARDING AN Management No EXTRAORDINARY CASH VALUE TRANSFER Action THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.E RESOLUTION REGARDING AN Management No EXTRAORDINARY CASH VALUE TRANSFER Action THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING NASPERS LTD Security S53435103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Aug-2020 ISIN ZAE000015889 Agenda 712907976 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.1 ACCEPTANCE OF ANNUAL FINANCIAL Management For For STATEMENTS O.2 CONFIRMATION AND APPROVAL OF PAYMENT Management For For OF DIVIDENDS O.3 REAPPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE Management For For FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA O.4.2 TO CONFIRM THE APPOINTMENT OF THE Management For For FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: Y XU O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D G Management For For ERIKSSON O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M R Management For For SOROUR O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: E M Management For For CHOI O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R C Management For For C JAFTA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: R C C JAFTA O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: M GIROTRA O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Management Against Against COMMITTEE MEMBER: S J Z PACAK O.7 TO ENDORSE THE COMPANY'S Management For For REMUNERATION POLICY O.8 TO ENDORSE THE IMPLEMENTATION REPORT Management For For OF THE REMUNERATION REPORT O.9 TO APPROVE AMENDMENTS TO THE TRUST Management For For DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME O.10 TO APPROVE AMENDMENTS TO THE Management For For CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.11 TO APPROVE AMENDMENTS TO THE Management For For CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.12 TO APPROVE AMENDMENTS TO THE Management For For CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.13 APPROVAL OF GENERAL AUTHORITY PLACING Management Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.14 APPROVAL OF GENERAL ISSUE OF SHARES Management For For FOR CASH O.15 AUTHORISATION TO IMPLEMENT ALL Management For For RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR Management For For ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE Management For For AUTHORISATION S.6 GENERAL AUTHORITY FOR THE COMPANY OR Management Abstain Against ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BOUYGUES Security F11487125 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 04-Sep-2020 ISIN FR0000120503 Agenda 712995731 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT 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 FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 19 AUG 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202007312003534-92 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202008192003789-100;- 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 DISTRIBUTION OF A DIVIDEND Management No Action 2 APPROVAL OF THE UPDATE OF THE Management No COMPENSATION POLICY FOR EXECUTIVE Action CORPORATE OFFICERS 3 POWERS TO CARRY OUT FORMALITIES Management No Action KONINKLIJKE KPN NV Security N4297B146 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 10-Sep-2020 ISIN NL0000009082 Agenda 712988988 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 PROPOSAL TO APPOINT MR. ALEJANDRO Management No DOUGLASS PLATER AS MEMBER OF THE Action SUPERVISORY BOARD 4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Special Ticker Symbol KEP Meeting Date 14-Sep-2020 ISIN US5006311063 Agenda 935269488 - Management

Item Proposal Proposed Vote For/Against by Management 4A1 Election of Standing Director: Park, Hyung-Duck Management For For 4A2 Election of Standing Director: Lim, Hyun-Seung Management For For 4A3 Election of Standing Director: Lee, Heyn-Bin Management For For 4B1 Election of Non-Standing Director as Member of the Management For For Audit Committee: Noh, Geum-Sun 4B2 Election of Non-Standing Director as Member of the Management For For Audit Committee: Jung, Yeon-Gil DAVIDE CAMPARI-MILANO N.V. Security N24565108 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 18-Sep-2020 ISIN NL0015435975 Agenda 713022452 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 CAPITAL REDUCTION AND AMENDMENT OF Management Abstain Against THE COMPANY'S ARTICLES OF ASSOCIATION 3 IMPLEMENTATION OF CLAUSE 13.11 AND Management Abstain Against CONSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 4 APPOINTMENT OF MR. FABIO FACCHINI AS Management Abstain Against NON- EXECUTIVE DIRECTOR 5 APPROVAL OF REMUNERATION POLICY Management Abstain Against 6 QUESTIONS Non-Voting 7 CLOSE Non-Voting GENERAL MILLS, INC. Security 370334104 Meeting Type Annual Ticker Symbol GIS Meeting Date 22-Sep-2020 ISIN US3703341046 Agenda 935257976 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: R. Kerry Clark Management For For 1B. Election of Director: David M. Cordani Management For For 1C. Election of Director: Roger W. Ferguson Jr. Management For For 1D. Election of Director: Jeffrey L. Harmening Management For For 1E. Election of Director: Maria G. Henry Management For For 1F. Election of Director: Jo Ann Jenkins Management For For 1G. Election of Director: Elizabeth C. Lempres Management For For 1H. Election of Director: Diane L. Neal Management For For 1I. Election of Director: Steve Odland Management For For 1J. Election of Director: Maria A. Sastre Management For For 1K. Election of Director: Eric D. Sprunk Management For For 1L. Election of Director: Jorge A. Uribe Management For For 2. Advisory Vote on Executive Compensation. Management For For 3. Ratify Appointment of the Independent Registered Management For For Public Accounting Firm. TELEKOM AUSTRIA AG

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security A8502A102 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 24-Sep-2020 ISIN AT0000720008 Agenda 713069967 - Management

Item Proposal Proposed Vote For/Against by Management I Elect a sitting member to the Fiscal Council, for a Management For For mandate term until the 2021 Annual Shareholders' Meeting: Ernesto Mascellani Neto Neto (Effective) DIAGEO PLC Security 25243Q205 Meeting Type Annual Ticker Symbol DEO Meeting Date 28-Sep-2020 ISIN US25243Q2057 Agenda 935266292 - Management

Item Proposal Proposed Vote For/Against by Management O1 Report and accounts 2020. Management For For O2 Directors' remuneration report 2020. Management For For O3 Directors' remuneration policy 2020. Management For For O4 Declaration of final dividend. Management For For O5 Election of Melissa Bethell (1,3,4) as a director. Management For For O6 Re-election of Javier Ferrán (3*) as a director. Management For For O7 Re-election of Susan Kilsby (1,3,4*) as a director. Management For For O8 Re-election of Lady Mendelsohn (1,3,4) as a Management For For director. O9 Re-election of Ivan Menezes (2*) as a director. Management For For O10 Re-election of Kathryn Mikells (2) as a director. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O11 Re-election of Alan Stewart (1*,3,4) as a director. Management For For O12 Re-appointment of auditor. Management For For 013 Remuneration of auditor. Management For For O14 Authority to make political donations and/or to incur Management For For political expenditure. O15 Authority to allot shares. Management For For O16 Amendment of the Diageo 2001 Share Incentive Management For For Plan. O17 Adoption of the Diageo 2020 Sharesave Plan. Management For For O18 Adoption of the Diageo Deferred Bonus Share Plan. Management For For O19 Authority to establish international share plans. Management For For S20 Disapplication of pre-emption rights. Management For For S21 Authority to purchase own shares. Management For For S22 Reduced notice of a general meeting other than an Management For For AGM. S23 Approval and adoption of new articles of Management For For association. S24 2019 Share buy-backs and employee benefit and Management For share ownership trust transactions. PETROCHINA COMPANY LIMITED Security 71646E100 Meeting Type Special Ticker Symbol PTR Meeting Date 28-Sep-2020 ISIN US71646E1001 Agenda 935266747 - Management

Item Proposal Proposed Vote For/Against by Management 1. To consider and approve the Transactions, and to Management For For authorize the Chairman (and the authorized representatives of the Chairman) to take all necessary actions to determine and deal with the Transactions, approve the relevant agreements, contracts and legal documents, amend, supplement, sign, submit, report and execute all agreements, contracts and documents as deemed appropriate or necessary, deal with the relevant declaration matters, and take all other actions as deemed necessary, ...(due to space limits, see proxy material for full proposal). 2. To consider and approve the election of Mr. Huang Management For For Yongzhang as Director of the Company. MOBILE TELESYSTEMS PJSC Security 607409109 Meeting Type Special Ticker Symbol MBT Meeting Date 30-Sep-2020 ISIN US6074091090 Agenda 935269539 - Management

Item Proposal Proposed Vote For/Against by Management 1. Distribution of MTS PJSC profit (payment of Management No dividends) according to the results for the 1st half Action year 2020. 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. MTS PJSC membership in non-commercial Management No organizations. Action 3. Approval of the revised Regulations on MTS PJSC Management No Board of Directors. Action 4. Approval of the revised Regulations on MTS PJSC Management No Management Board. Action TELEFONICA BRASIL SA Security 87936R106 Meeting Type Special Ticker Symbol VIV Meeting Date 01-Oct-2020 ISIN US87936R1068 Agenda 935266761 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1) Ratify, pursuant to article 136, first paragraph, of Management For For Law No. 6,404/76 (the "Brazilian Corporations Law"), the conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. 2) Ratify, under the terms of articles 9, sole paragraph, Management For For and 10, subsection (i), of the Company's Bylaws, the amendment of article 9, caput and sole paragraph, of the Company's Bylaws, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. NOBLE ENERGY, INC. Security 655044105 Meeting Type Special Ticker Symbol NBL Meeting Date 02-Oct-2020 ISIN US6550441058 Agenda 935267422 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated Management For For as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) basis, the Management For For compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special meeting, Management For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. AAR CORP. Security 000361105 Meeting Type Annual Ticker Symbol AIR Meeting Date 07-Oct-2020 ISIN US0003611052 Agenda 935264058 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: H. John Gilbertson, Jr. Management For For 1B. Election of Director: Robert F. Leduc Management For For 1C. Election of Director: Duncan J. McNabb Management For For 1D. Election of Director: Peter Pace Management For For 2. Advisory proposal to approve our Fiscal 2020 Management For For executive compensation. 3. Approve amendments to the AAR CORP. 2013 Management Against Against Stock Plan. 4. The ratification of the appointment of KPMG LLP as Management For For our independent registered public accounting firm for the fiscal year ending May 31, 2021. ORASCOM INVESTMENT HOLDING (S.A.E.) Security 68555D206 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Oct-2020 ISIN US68555D2062 Agenda 713156885 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 TO APPROVE THE DEMERGER OF THE Management For For COMPANY HORIZONTALLY INTO ORASCOM INVESTMENT HOLDING SAE ('DEMERGING COMPANY") AND A NEW COMPANY UNDER THE NAME ORASCOM FINANCIAL HOLDING ("DEMERGED COMPANY") 2 TO APPROVE THE RATIFICATION OF THE Management For For DEMERGER RATIONALE 3 TO APPROVE THE VALUATION REPORT ISSUED Management For For BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES 4 TO APPROVE THE APPORTIONMENT AND Management For For DISTRIBUTION OF THE ASSETS, LIABILITIES AND EQUITY BETWEEN THE DEMERGING COMPANY AND THE DEMERGED COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DETAILED DEMERGER PLAN AND THE AUDITOR'S REPORT THEREON IN LIGHT OF THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES 5 TO APPROVE THE DEMERGER CONTRACT Management For For BASED ON THE BOOK VALUE OF ORASCOM INVESTMENT HOLDING IN ACCORDANCE WITH ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7 OF THE ARTICLES OF ASSOCIATION, TO REFLECT THE REDUCTION OF THE AUTHORIZED CAPITAL AND THE ISSUED CAPITAL AND THE BYLAWS AND THE ARTICLES OF ASSOCIATION OF THE DEMERGED COMPANY 6 TO APPROVE CONTINUING THE LISTING OF Management For For THE DEMERGING COMPANY'S SHARES AFTER THE REDUCTION OF ITS ISSUED CAPITAL AND LISTING THE SHARES OF THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE ONCE THE DEMERGER OCCURS AND DELEGATING THE CHAIRMAN TO SUBMIT A REQUEST TO REDUCE THE CAPITAL OF THE DEMERGING COMPANY AND TO SUBMIT A REQUEST TO LIST THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE 7 TO APPROVE UNDERTAKING ANY NECESSARY Management For For AMENDMENTS ON THE GLOBAL DEPOSITORY RECEIPTS PROGRAM OF THE DEMERGING COMPANY, AND ESTABLISHING A GLOBAL DEPOSITORY RECEIPTS PROGRAM FOR THE DEMERGED COMPANY UPON INCORPORATION, AND DELEGATING THE CHAIRMAN TO UNDERTAKE ALL THE PROCEDURES WITH ALL GOVERNMENTAL AND NON-GOVERNMENTAL AUTHORITIES 8 TO APPROVE THE RESTRUCTURING OF ALL Management For For AFFILIATES AND SUBSIDIARIES OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY AND AUTHORIZING THE CHAIRMAN TO FINALIZE THE PROCEDURES NECESSARY FOR THE TRANSFER OF OWNERSHIP FROM

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE DEMERGING COMPANY TO THE DEMERGED COMPANY AND AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE AND SALE ORDERS AND CONTRACTS, AND TO OBTAIN THE AUTHORITY'S APPROVAL FOR THE EXEMPTION FROM MANDATORY TENDER OFFER AND EXEMPTION FROM CASH PAYMENTS 9 TO APPROVE (I) THE PRO FORMA FINANCIAL Management For For STATEMENTS OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY FOR THE FINANCIAL YEARS ENDING 31/12/2018 AND 31/ 12/2019; (II) THE AUDITOR'S REPORT ON THE PRO FORMA FINANCIAL STATEMENTS; (III) THE COMPANY'S LEGAL COUNSEL MEMO RE THE COMPLIANCE OF THE COMPANY WITH THE DEMERGER PROCEDURES AND THE APPLICABLE LAWS; (IV) RATIFY THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY, AND (V) APPROVE AMENDING ARTICLES (6) AND (7) OF THE ARTICLES OF ASSOCIATION OF DEMERGING COMPANY 10 TO AUTHORIZE THE CHAIRMAN OF THE BOARD Management For For OF DIRECTORS TO INCORPORATE ANY AMENDMENTS REQUESTED BY THE COMPETENT AUTHORITIES TO THE ARTICLES OF ASSOCIATION OF THE DEMERGING COMPANY, THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY AND TO RATIFY, THE DRAFT DEMERGER PROGRAM/PLAN AND DEMERGER CONTRACT. MOREOVER, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO TAKE ANY DECISIONS OR PROCEDURES TO COMPLETE THE DEMERGER PROCESS AND RATIFY THE DISCLOSURE REPORT OF EACH OF THE COMPANIES RESULTING FROM THE DEMERGER IN ACCORDANCE WITH ARTICLE 138 OF THE EXECUTIVE REGULATIONS OF LAW 159 OF 1981 TURKCELL ILETISIM HIZMETLERI A.S. Security 900111204 Meeting Type Annual Ticker Symbol TKC Meeting Date 21-Oct-2020 ISIN US9001112047 Agenda 935283286 - Management

Item Proposal Proposed Vote For/Against by Management 2. Authorizing the Presiding Committee to sign the Management For minutes of the meeting. 3. Discussion of and decision on the amendments of Management For Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 25 and 26 of the Articles of Association of the Company in accordance with the amendment text annexed to the agenda, as approved by the Ministry of Trade of the Republic of Turkey and Capital Markets Board. 6. Reading, discussion and approval of the Management For consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2019, separately. 7. Discussion of and decision on the release of the Management For Board Members individually from the activities and

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document operations of the Company pertaining to the fiscal year 2019. 8. Informing the General Assembly on the donation Management For and contributions made in the fiscal year 2019; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2020 and ending on the date of the Company's general assembly meeting relating to the 2020 fiscal year. 9. Submission of the board members, who were Management For elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly. 10. Determination of the remuneration of the Board Management Against Members. 11. Discussion of and approval of the election of the Management For independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2020. 12. Discussion of and decision on the distribution of Management For dividend as well as on the dividend distribution date for the fiscal year 2019. 13. Decision permitting the Board Members to, directly Management Against or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. SIGNIFY N.V. Security N8063K107 Meeting Type Special General Meeting Ticker Symbol Meeting Date 27-Oct-2020 ISIN NL0011821392 Agenda 713105028 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. 1. ELECT FRANCISCO JAVIER VAN ENGELEN Management No SOUSA TO MANAGEMENT BOARD Action CMMT 16 OCT 2020: 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 ROLLS-ROYCE HOLDINGS PLC Security G76225104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 27-Oct-2020 ISIN GB00B63H8491 Agenda 713170671 - Management

Item Proposal Proposed Vote For/Against by Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Management No WITH THE RIGHTS ISSUE Action CMMT 13 OCT 2020: 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ESSITY AB Security W3R06F100 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Oct-2020 ISIN SE0009922164 Agenda 713159184 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 MICHAEL DOAR For For 2 MICHAEL C. SMILEY For For 2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS Management For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2021. 4. APPROVAL OF THE TWIN DISC, Management Against Against INCORPORATED 2020 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. APPROVAL OF AMENDMENT TO THE ARTICLES Management For For OF INCORPORATION REGARDING THE MINIMUM NUMBER OF DIRECTORS. PETROCHINA COMPANY LIMITED Security 71646E100 Meeting Type Special Ticker Symbol PTR Meeting Date 05-Nov-2020 ISIN US71646E1001 Agenda 935281179 - Management

Item Proposal Proposed Vote For/Against by Management 1. To consider and approve the following resolution in Management For For respect of continuing connected transactions: "THAT, as set out in the circular dated 15 September 2020 issued by the Company to its shareholders (the "Circular"): the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed and the execution of the New Comprehensive Agreement by Mr. Chai Shouping for and on behalf of the Company be and is hereby ...(due to space limits, see proxy material for full proposal). 2. To consider and approve the election of Mr. Lv Bo Management Against Against nominated as a supervisor of the Company SUNRISE COMMUNICATIONS GROUP AG Security H8365C107 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 09-Nov-2020 ISIN CH0565630669 Agenda 713247648 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1.3 ELECT MIRANDA CURTIS AS DIRECTOR Management No Action 1.1.4 ELECT MANUEL KOHNSTAMM AS DIRECTOR Management No Action 1.1.5 ELECT ANDREA SALVATO AS DIRECTOR Management No Action 1.1.6 ELECT MARISA DREW AS DIRECTOR Management No Action 1.1.7 ELECT THOMAS MEYER AS DIRECTOR Management No Action 1.1.8 ELECT JOSEPH DEISS AS DIRECTOR Management No Action 1.1.9 ELECT MIKE FRIES AS BOARD CHAIRMAN Management No Action 1.2.1 APPOINT MIRANDA CURTIS AS MEMBER OF Management No THE COMPENSATION COMMITTEE Action 1.2.2 APPOINT MANUEL KOHNSTAMM AS MEMBER Management No OF THE COMPENSATION COMMITTEE Action 1.2.3 APPOINT ANDREA SALVATO AS MEMBER OF Management No THE COMPENSATION COMMITTEE Action 1.2.4 APPOINT MIRANDA CURTIS AS CHAIRMAN OF Management No THE COMPENSATION COMMITTEE Action 2 APPROVE DELISTING OF SHARES FROM SIX Management No SWISS EXCHANGE Action KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Special Ticker Symbol KEP Meeting Date 09-Nov-2020 ISIN US5006311063 Agenda 935290180 - Management

Item Proposal Proposed Vote For/Against by Management 4A1 Election of Standing Director: Lee, Jong-Hwan Management For For 4A2 Election of Standing Director: Choi, Young-Ho Management For For 4B1 Election of a Standing Director as a Member of the Management For For Audit Committee: Choi, Young-Ho FOX CORPORATION Security 35137L204 Meeting Type Annual Ticker Symbol FOX Meeting Date 12-Nov-2020 ISIN US35137L2043 Agenda 935276142 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: K. Rupert Murdoch AC Management For For 1B. Election of Director: Lachlan K. Murdoch Management For For 1C. Election of Director: Chase Carey Management For For 1D. Election of Director: Anne Dias Management For For 1E. Election of Director: Roland A. Hernandez Management For For 1F. Election of Director: Jacques Nasser AC Management For For 1G. Election of Director: Paul D. Ryan Management For For 2. Proposal to ratify the selection of Ernst & Young LLP Management For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve named executive officer Management For For compensation. CONSOLIDATED WATER CO. LTD. Security G23773107 Meeting Type Annual Ticker Symbol CWCO Meeting Date 18-Nov-2020 ISIN KYG237731073 Agenda 935281991 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Carson K. Ebanks For For 2 Richard L. Finlay For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Clarence B. Flowers, Jr For For 4 Frederick W. McTaggart For For 2. An advisory vote on executive compensation. Management For For 3. The ratification of the selection of Marcum LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, at the remuneration to be determined by the Audit Committee of the Board of Directors. UBS GROUP AG Security H42097107 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Nov-2020 ISIN CH0244767585 Agenda 713251065 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 1 DISTRIBUTION OF AN EXTRAORDINARY Management No DIVIDEND OUT OF SPECIAL DIVIDEND Action RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE 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 WILLIAM HILL PLC Security G9645P117 Meeting Type Court Meeting Ticker Symbol Meeting Date 19-Nov-2020 ISIN GB0031698896 Agenda 713281690 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVE SCHEME OF ARRANGEMENT Management Against Against CMMT 05 NOV 2020: 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. WILLIAM HILL PLC Security G9645P117 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 19-Nov-2020 ISIN GB0031698896 Agenda 713281703 - Management

Item Proposal Proposed Vote For/Against by Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Management Against Against AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Security P28269101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Nov-2020 ISIN BRCSMGACNOR5 Agenda 713341181 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 PAYMENT OF EXTRAORDINARY DIVIDENDS Management No Action 2 CONTRACTING FOR A LONG TERM CREDIT Management No TRANSACTION, BY MEANS OF THE ISSUANCE Action OF DEBENTURES, ON THE BASIS OF BRAZILIAN SECURITIES COMMISSION NORMATIVE INSTRUCTION NUMBER 476, THE FIFTEENTH ISSUANCE OF COPASA MG 3 A SPLIT OF THE SHARES ISSUED BY COPASA Management No MG, WITHOUT CHANGING THE AMOUNT OF Action THE SHARE CAPITAL OF THE COMPANY 4 THE AMENDMENT OF THE MAIN PART OF Management No ARTICLE 6 OF THE CORPORATE BYLAWS OF Action 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 UBS GROUP AG Security H42097107 Meeting Type Special Ticker Symbol UBS Meeting Date 19-Nov-2020 ISIN CH0244767585 Agenda 935289694 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. Distribution of an extraordinary dividend out of Management For For special dividend reserve (within capital contribution reserve and appropriated from total profit) UBS GROUP AG Security H42097107 Meeting Type Special Ticker Symbol UBS Meeting Date 19-Nov-2020 ISIN CH0244767585 Agenda 935298100 - Management

Item Proposal Proposed Vote For/Against by Management 1. Distribution of an extraordinary dividend out of Management For For special dividend reserve (within capital contribution reserve and appropriated from total profit) LANDIS+GYR GROUP AG Security H893NZ107 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 24-Nov-2020 ISIN CH0371153492 Agenda 713313081 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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 PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G AND 8.A. THANK YOU. 1 REPORT ON THE COMPANY'S ACTIVITIES (NOT Non-Voting TO BE PUT TO A VOTE) 2 APPROVAL OF THE 2019/20 ANNUAL REPORT Management No Action 3 RESOLUTION ON THE APPROPRIATION OF Management No PROFIT Action 4 PRESENTATION OF THE COMPANY'S 2019/20 Management No REMUNERATION REPORT FOR AN ADVISORY Action VOTE 5 RESOLUTION ON REMUNERATION OF Management No MEMBERS OF THE BOARD OF DIRECTORS Action 6.A PROPOSALS FROM THE BOARD OF Management No DIRECTORS: PROPOSED AMENDMENT TO Action ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING 6.B PROPOSALS FROM THE BOARD OF Management No DIRECTORS: PROPOSED AMENDMENT TO Action ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL MEETINGS 6.C PROPOSED AMENDMENT TO ARTICLE 7.3 OF Management No THE COMPANY'S ARTICLES OF ASSOCIATION; Action SHAREHOLDERS' NOTIFICATION OF ATTENDANCE 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Management No DIRECTOR: DOMINIQUE REINICHE (RE- Action ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: JESPER BRANDGAARD (RE- Action ELECTION)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: LUIS CANTARELL (RE- Action ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: HEIDI KLEINBACH-SAUTER Action (RE- ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: MARK WILSON (RE-ELECTION) Action 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: LISE KAAE (ELECTION) Action 7.B.F ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: KEVIN LANE (ELECTION) Action 7.B.G ELECTION OF OTHER MEMBER TO THE BOARD Management No OF DIRECTORS: LILLIE LI VALEUR (ELECTION) Action 8.A ELECTION OF A COMPANY AUDITOR: RE- Management No ELECTION OF PRICEWATERHOUSECOOPERS Action STATSAUTORISERET REVISIONS PARTNERSELSKAB 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: PROPOSALS Action FROM AKADEMIKER PENSION: GOING FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR, THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) AS THE FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN THE COMPANY'S ANNUAL REPORT 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: PROPOSALS Action FROM AKADEMIKER PENSION: THE BOARD OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 10 AUTHORIZATION OF THE CHAIRMAN OF THE Management No ANNUAL GENERAL MEETING Action SK TELECOM CO., LTD. Security 78440P108 Meeting Type Special Ticker Symbol SKM Meeting Date 26-Nov-2020 ISIN US78440P1084 Agenda 935295469 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of Spin-off Plan Management For PERNOD RICARD SA Security F72027109 Meeting Type MIX Ticker Symbol Meeting Date 27-Nov-2020 ISIN FR0000120693 Agenda 713260583 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT 09 NOV 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202010232004301-128 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202011092004473-135;- PLEASE NOTE THAT THIS IS A 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 1 MODIFICATION OF ARTICLES 35 AND 36 OF THE Management No BYLAWS ON THE INCLUSION OF ABSTENTION, Action BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW 2 APPROVAL OF THE CORPORATE FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR Action ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR Action ENDED 30 JUNE 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL Management No YEAR ENDED 30 JUNE 2020 AND SETTING OF Action THE DIVIDEND 5 RENEWAL OF THE TERM OF OFFICE OF MR. Management No ALEXANDRE RICARD AS DIRECTOR Action 6 RENEWAL OF THE TERM OF OFFICE OF MR. Management No CESAR GIRON AS DIRECTOR Action 7 RENEWAL OF THE TERM OF OFFICE OF MR. Management No WOLFGANG COLBERG AS DIRECTOR Action 8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS Management No DIRECTOR Action 9 SETTING OF THE ANNUAL AMOUNT OF Management No COMPENSATION ALLOCATED TO MEMBERS OF Action THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS Management No PAID OR ALLOCATED DURING THE FINANCIAL Action YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 APPROVAL OF THE COMPENSATION ELEMENTS Management No PAID OR ALLOCATED DURING THE FINANCIAL Action YEAR 2019/20 TO THE CORPORATE OFFICERS 12 APPROVAL OF THE ELEMENTS OF THE Management No COMPENSATION POLICY APPLICABLE TO MR. Action ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE ELEMENTS OF THE Management No COMPENSATION POLICY APPLICABLE TO Action CORPORATE OFFICERS 14 APPROVAL OF THE REGULATED AGREEMENTS Management No REFERRED TO IN ARTICLES L. 225-38 AND Action FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE Management No BOARD OF DIRECTORS IN ORDER TO TRADE IN Action THE COMPANY'S SHARES 16 RATIFICATION OF THE DECISION OF THE Management No BOARD OF DIRECTORS TO TRANSFER THE Action REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO 17 DELEGATION OF AUTHORITY TO BE GRANTED Management No TO THE BOARD OF DIRECTORS TO DECIDE TO Action 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 COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 18 DELEGATION OF AUTHORITY TO BE GRANTED Management No TO THE BOARD OF DIRECTORS TO DECIDE TO Action INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER 19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS Management No "MEETINGS" IN ORDER TO INTRODUCE THE Action POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW 20 MODIFICATION OF ARTICLES 25 Management No "REMUNERATION OF BOARD MEMBERS", 28 Action "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW 21 POWERS TO CARRY OUT ALL LEGAL Management No FORMALITIES Action CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS ("CDIs")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CREDIT SUISSE GROUP AG Security H3698D419 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 27-Nov-2020 ISIN CH0012138530 Agenda 713347866 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF Management No RETAINED EARNINGS AND CAPITAL Action CONTRIBUTION RESERVES CMMT IF, AT THE EXTRAORDINARY GENERAL Non-Voting MEETING, SHAREHOLDERS OR THE BOARD OF-DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS-ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA.-3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY-TO VOTE ON SUCH PROPOSALS AS FOLLOWS 2.1 PROPOSALS OF SHAREHOLDERS Shareholder No Action 2.2 PROPOSALS OF THE BOARD OF DIRECTORS Management No Action CREDIT SUISSE GROUP Security 225401108 Meeting Type Special Ticker Symbol CS Meeting Date 27-Nov-2020 ISIN US2254011081 Agenda 935294366 - Management

Item Proposal Proposed Vote For/Against by Management 1. Distribution of dividends payable out of retained Management For For earnings and capital contribution reserves 2. Proposals of Shareholders Management Abstain Against 3. Proposals of the Board of Directors Management Against Against PETROLEO BRASILEIRO S.A. - PETROBRAS Security 71654V408 Meeting Type Special Ticker Symbol PBR Meeting Date 30-Nov-2020 ISIN US71654V4086 Agenda 935301387 - Management

Item Proposal Proposed Vote For/Against by Management 1. Amendment Proposal to the Bylaws to amend Management For For articles 17, 22, 23, 27, 30, 34, 47 and 57 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. FERGUSON PLC Security G3421J106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 03-Dec-2020 ISIN JE00BJVNSS43 Agenda 713329503 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Management For For 3 APPROVE FINAL DIVIDEND: 208.2 CENTS PER Management For For ORDINARY SHARE 4 ELECT BILL BRUNDAGE AS DIRECTOR Management For For 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Management For For 6 RE-ELECT GEOFF DRABBLE AS DIRECTOR Management For For 7 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Management For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Management For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Management For For 10 RE-ELECT TOM SCHMITT AS DIRECTOR Management For For 11 RE-ELECT DR NADIA SHOURABOURA AS Management For For DIRECTOR 12 RE-ELECT JACQUELINE SIMMONDS AS Management For For DIRECTOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 REAPPOINT DELOITTE LLP AS AUDITORS Management For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Management For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Management For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF Management For For ORDINARY SHARES CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-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 TELENET GROUP HOLDING NV Security B89957110 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 03-Dec-2020 ISIN BE0003826436 Agenda 713333045 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS CMMT 09 NOV 2020: 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. LIBERTY LATIN AMERICA LTD. Security G9001E102 Meeting Type Annual Ticker Symbol LILA Meeting Date 03-Dec-2020 ISIN BMG9001E1021 Agenda 935286674 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Michael T. Fries Management For For 1.2 Election of Director: Paul A. Gould Management For For 1.3 Election of Director: Alfonso de Angoitia Noriega Management For For 2. A proposal to appoint KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Security P28269101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 04-Dec-2020 ISIN BRCSMGACNOR5 Agenda 713347133 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 DISMISSAL OF 2 EFFECTIVE MEMBERS OF THE Management No FISCAL COUNCIL GERMANO LUIZ GOMES Action VIEIRA, AND IGOR MASCARENHAS ETO AND 1 ALTERNATE MEMBER ROBERTO BASTIANETTO 2.1 APPOINTMENT OF CANDIDATE TO THE FISCAL Management No COUNCIL PER CANDIDATE. THE Action SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. FERNANDO SCHARLACK MARCATO, PRINCIPAL. THE SUBSTITUTE MEMBER WILL KEPT 2.2 APPOINTMENT OF CANDIDATE TO THE FISCAL Management No COUNCIL PER CANDIDATE. THE Action SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document POSITIONS LIMIT TO BE COMPLETED, 3. MARILIA CARVALHO DE MELO, PRINCIPAL. THE SUBSTITUTE MEMBER WILL KEPT 2.3 APPOINTMENT OF CANDIDATE TO THE FISCAL Management No COUNCIL PER CANDIDATE. THE Action SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. THE PRINCIPAL MEMBER WILL KEPT. FELIPE OLIVEIRA DE CARVALHO, SUBSTITUTE ORASCOM INVESTMENT HOLDING (S.A.E.) Security 68555D206 Meeting Type MIX Ticker Symbol Meeting Date 08-Dec-2020 ISIN US68555D2062 Agenda 713422498 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 498433 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 O.1 TO APPROVE AUTHORIZING THE CHAIRMAN TO Management No ENTER INTO A FINANCIAL SALE AND Action LEASEBACK AGREEMENT WITH A SUBSIDIARY OF BELTONE FINANCIAL HOLDING S.A.E., A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 O.2 TO APPROVE AUTHORIZING THE CHAIRMAN TO Management No ENTER INTO A LEASE AGREEMENT IN Action CONNECTION WITH RENTING AN OFFICE SPACE AS PREMISES TO ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED COMPANY) (UNDER INCORPORATION), A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 O.3 TO APPROVE AUTHORIZING THE CHAIRMAN TO Management No ENTER INTO RELATED PARTY TRANSACTIONS Action FOR THE COMPANY AND ORASCOM FINANCIAL HOLDING WITH BELTONE FINANCIAL HOLDING AND ITS SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 E.1 APPROVE TO ENTER INTO A SALE AND Management No LEASEBACK AGREEMENT ENTAILING THE Action DISPOSAL OF A TANGIBLE ASSET OF THE COMPANY (26TH FLOOR OF NILE TOWERS) OF A VALUE REPRESENTING MORE THAN 50% OF THE COMPANY'S FIXED ASSETS COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Security P28269101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 11-Dec-2020

Item Proposal Proposed Vote For/Against by Management 1. A proposal to approve the adoption of the Management For For Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the issuance of Liberty Management For For Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. 3. A proposal to approve the adjournment of the Management For For Liberty Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. DATANG INTERNATIONAL POWER GENERATION CO LTD

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security Y20020106 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 18-Dec-2020 ISIN CNE1000002Z3 Agenda 713332992 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2020/ 1102/2020110203431.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2020/ 1102/2020110203425.pdf 1.1 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE CHANGE OF DIRECTOR OF THE COMPANY: MR. SUN YONGXING SERVES AS A NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE CHANGE OF DIRECTOR OF THE COMPANY: MR. ZHANG PING RETIRED AS A NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON INCREASING ANNUAL CAPS OF CERTAIN CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT (2019-2021) 4 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ENEL AMERICAS S.A. Security 29274F104 Meeting Type Special Ticker Symbol ENIA Meeting Date 18-Dec-2020 ISIN US29274F1049 Agenda 935305296 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approve the Chilean Merger, in accordance with Management For rules under Title IX of Law No. 18,046 (the "Chilean Corporations Act") and Title IX of the Chilean Corporation Regulations (Reglamento de Sociedades Anónimas), pursuant to which following (i) the spin-off of EGP Central and South America as Enel Rinnovabili Srl (the "Spin- Off") and (ii) the merger of Enel Rinnovabili with and into EGP Américas SpA (the "Cross-Border Merger"), EGP Américas will be merged into Enel Américas and Enel ...(due to space limits, see proxy material for full proposal). 2. Approve the Chilean Merger as a related party Management For transaction under Title XVI of the Chilean Corporations Act. The Chilean Merger will be subject to, among other conditions, the conditions precedent that (i) the Spin-Off has been declared effective; (ii) the Cross-Border Merger has been approved; and (iii) the Cross-Border Merger has been declared effective. The Spin-Off and the Cross- Border Merger are preparatory transactions

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document that are conditions precedent to the Chilean Merger and are part ...(due to space limits, see proxy material for full proposal). 3. Approve the proposed amendments to the Enel Management For Américas bylaws (estatutos) (i) to remove the majority of the limitations and restrictions set forth under Title XII of DL 3,500, including, among other things, the 65% share ownership limitation by any single shareholder and (ii) to reflect agreements related to the Chilean Merger. If approved by the requisite shareholder votes, the effectiveness of parts (i) and (ii) will be conditioned on approvals of Items 1 and 2. 4. Authorize the Board to undertake all actions Management For necessary to carry out the Chilean Merger, the Chilean Merger as a related party transaction and the bylaw amendments, including the registration of the new Enel Américas common shares with the Chilean Financial Market Commission and any other action related to the Chilean Merger, whether in Chile or elsewhere. HUANENG POWER INTERNATIONAL, INC. Security 443304100 Meeting Type Special Ticker Symbol HNP Meeting Date 22-Dec-2020 ISIN US4433041005 Agenda 935306488 - Management

Item Proposal Proposed Vote For/Against by Management 1. To consider and approve the proposal regarding the Management For For continuing connected transactions for 2021 between the Company and Huaneng Group 2. To consider and approve the proposal regarding the Management For For capital increase of Shengdong Offshore Wind Power 3. To consider and approve the proposal regarding the Management For For capital increase and share expansion of Huaneng Yantai Renewable Energy 4. To consider and approve the proposal regarding the Management For For provision of guarantee by Shandong Company to its subsidiary CONOCOPHILLIPS Security 20825C104 Meeting Type Special Ticker Symbol COP Meeting Date 15-Jan-2021 ISIN US20825C1045 Agenda 935317962 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the issuance of shares of common Management For For stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. COGECO INC. Security 19238T100 Meeting Type Annual Ticker Symbol CGECF Meeting Date 15-Jan-2021 ISIN CA19238T1003 Agenda 935318166 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Louis Audet For For 2 Arun Bajaj For For 3 Mary-Ann Bell For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 James C. Cherry For For 5 Patricia Curadeau-Grou For For 6 Samih Elhage For For 7 Philippe Jetté For For 8 Normand Legault For For 9 David McAusland For For 2 Board's approach to Executive Compensation Management For For Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out on page 17 of the Management Proxy Circular. 3 Shareholder Proposal 1 Management and the Board Shareholder Against For of Directors of the Corporation recommend voting AGAINST shareholder proposal 1. 4 Shareholder Proposal 2 Management and the Board Shareholder Against For of Directors of the Corporation recommend voting AGAINST shareholder proposal 2. 5 Shareholder Proposal 3 Management and the Board Shareholder Against For of Directors of the Corporation recommend voting AGAINST shareholder proposal 3. The text of each of the shareholder proposals is set out in Schedule "A" to the Management Proxy Circular. 6 Appointment of Auditors Appoint Deloitte LLP, Management For For Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. EDP-ENERGIAS DE PORTUGAL SA Security X67925119 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Jan-2021 ISIN PTEDP0AM0009 Agenda 713459445 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTORS FOR THE 2021-2023 TRIENNIUM MANDATE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS- TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU CMMT 23 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE- FROM 12 JAN 2021 TO 11 JAN 2021. 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, S.A. Security 268353109 Meeting Type Special Ticker Symbol EDPFY Meeting Date 19-Jan-2021 ISIN US2683531097 Agenda 935321581 - Management

Item Proposal Proposed Vote For/Against by Management 1. Resolve on the transitional extension of the current Management For remuneration policy of the Executive Board of Directors to be applied to the members of this Board to be elected for the 2021- 2023 term of office, to be in effect until the 2021 Annual General Shareholders' Meeting is held.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Resolve on the election of the members of the Management For Executive Board of Directors for the 2021-2023 triennium mandate. KERRY GROUP PLC Security G52416107 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Jan-2021 ISIN IE0004906560 Agenda 713484082 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark A. Borer For For 2 Maria V. Fogarty For For 3 Stephen S. Schwartz For For 2. Advisory nonbinding approval of resolution to Management For For approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accountant for the 2021 fiscal year. AIR PRODUCTS AND CHEMICALS, INC. Security 009158106 Meeting Type Annual Ticker Symbol APD Meeting Date 28-Jan-2021 ISIN US0091581068 Agenda 935315045 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Susan K. Carter Management For For 1b. Election of Director: Charles I. Cogut Management For For 1c. Election of Director: Lisa A. Davis Management For For 1d. Election of Director: Chadwick C. Deaton Management For For 1e. Election of Director: Seifollah Ghasemi Management For For 1f. Election of Director: David H.Y. Ho Management For For 1g. Election of Director: Edward L. Monser Management For For 1h. Election of Director: Matthew H. Paull Management For For 2. Advisory vote approving the compensation of the Management For For Company's named executive officers. 3. Approval of the Air Products and Chemicals, Inc. Management For For 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. UGI CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 902681105 Meeting Type Annual Ticker Symbol UGI Meeting Date 29-Jan-2021 ISIN US9026811052 Agenda 935316718 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term expiring in 2022: Management For For Frank S. Hermance, Chair 1B. Election of Director for a term expiring in 2022: M. Management For For Shawn Bort 1C. Election of Director for a term expiring in 2022: Management For For Theodore A. Dosch 1D. Election of Director for a term expiring in 2022: Alan Management For For N. Harris 1E. Election of Director for a term expiring in 2022: Management For For Mario Longhi 1F. Election of Director for a term expiring in 2022: Management For For William J. Marrazzo 1G. Election of Director for a term expiring in 2022: Management For For Cindy J. Miller 1H. Election of Director for a term expiring in 2022: Kelly Management For For A. Romano 1I. Election of Director for a term expiring in 2022: Management For For James B. Stallings, Jr. 1J. Election of Director for a term expiring in 2022: John Management For For L. Walsh 2. Advisory Vote on Executive Compensation. Management For For 3. Approval of the Company's 2021 Incentive Award Management Against Against Plan. 4. Ratification of Independent Registered Public Management For For Accounting Firm for 2021. SNAM S.P.A. Security T8578N103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 02-Feb-2021 ISIN IT0003153415 Agenda 713490439 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 05 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 JAN 2021: PLEASE NOTE THAT THERE IS Non-Voting WITHDRAWAL RIGHTS FOR THIS MEETING.- PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION ATMOS ENERGY CORPORATION Security 049560105 Meeting Type Annual Ticker Symbol ATO Meeting Date 03-Feb-2021 ISIN US0495601058 Agenda 935318091 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election Of Director: J. Kevin Akers Management For For 1B. Election Of Director: Robert W. Best Management For For 1C. Election Of Director: Kim R. Cocklin Management For For 1D. Election Of Director: Kelly H. Compton Management For For 1E. Election Of Director: Sean Donohue Management For For 1F. Election Of Director: Rafael G. Garza Management For For 1G. Election Of Director: Richard K. Gordon Management For For 1H. Election Of Director: Robert C. Grable Management For For 1I. Election Of Director: Nancy K. Quinn Management For For 1J. Election Of Director: Richard A. Sampson Management For For 1K. Election Of Director: Stephen R. Springer Management For For 1L. Election Of Director: Diana J. Walters Management For For 1M. Election Of Director: Richard Ware II Management For For 1N. Election Of Director: Frank Yoho Management For For 2. Proposal to amend the Company's 1998 Long-Term Management For For Incentive Plan. 3. Proposal to ratify the appointment of Ernst & Young Management For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 4. Proposal for an advisory vote by shareholders to Management For For approve the compensation of the Company's named executive officers for fiscal 2020 ("Say-on-Pay"). MUELLER WATER PRODUCTS, INC. Security 624758108 Meeting Type Annual Ticker Symbol MWA Meeting Date 09-Feb-2021 ISIN US6247581084 Agenda 935318180 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Shirley C. Franklin Management For For 1B. Election of Director: Scott Hall Management For For 1C. Election of Director: Thomas J. Hansen Management For For 1D. Election of Director: Jerry W. Kolb Management For For 1E. Election of Director: Mark J. O'Brien Management For For 1F. Election of Director: Christine Ortiz Management For For 1G. Election of Director: Bernard G. Rethore Management For For 1H. Election of Director: Lydia W. Thomas Management For For 1I. Election of Director: Michael T. Tokarz Management For For 1J. Election of Director: Stephen C. Van Arsdell Management For For 2. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. PNM RESOURCES, INC. Security 69349H107 Meeting Type Special Ticker Symbol PNM Meeting Date 12-Feb-2021 ISIN US69349H1077 Agenda 935324397 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approve the Agreement and Plan of Merger, dated Management For For as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. 2. Approve, by non-binding, advisory vote, certain Management For For existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Approve one or more adjournments of the special Management For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. MOBILE TELESYSTEMS PJSC Security 607409109 Meeting Type Special Ticker Symbol MBT Meeting Date 15-Feb-2021 ISIN US6074091090 Agenda 935327874 - Management

Item Proposal Proposed Vote For/Against by Management 1A. On reorganization of MTS PJSC in the form of Management No Incorporation of STV LLC by MTS PJSC. Action 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. 1B. On reorganization of MTS PJSC in the form of Management No Incorporation of Stream LLC by MTS PJSC. Action 1C. On reorganization of MTS PJSC in the form of Management No Incorporation of Cloud Retail LLC. Action 1D. On reorganization of MTS PJSC in the form of Management No Incorporation of Cloud Retail Plus LLC in MTS Action PJSC. 1E. On reorganization of MTS PJSC in the form of Management No Incorporation of MCN-Balashikha LLC by MTS Action PJSC. 1F. On reorganization of MTS PJSC in the form of Management No Incorporation of NPO PROGTECH JSC by MTS Action PJSC. 2A. Amend the Charter of MTS PJSC with regard to Management No reorganization in the form of STV LLC acquisition by Action MTS PJSC. 2B. Amend the Charter of MTS PJSC with regard to Management No reorganization in the form of Stream LLC acquisition Action by MTS PJSC. 2C. Amend the Charter of MTS PJSC with regard to Management No reorganization in the form of Cloud Retail LLC Action acquisition by MTS PJSC. 2D. Amend the Charter of MTS PJSC with regard to Management No reorganization in the form of Cloud Retail Plus LLC Action acquisition by MTS PJSC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2E. Amend the Charter of MTS PJSC with regard to Management No reorganization in the form of MCN-Balashikha LLC Action acquisition by MTS PJSC. 2F. Amend the Charter of MTS PJSC with regard to Management No reorganization in the form of NPO PROGTECH JSC Action acquisition by MTS PJSC. 3A. On the participation of MTS PJSC in non-profit Management No organizations: Make a decision on the participation Action of MTS PJSC in the Union of Constructors of Communication and Information Technology Facilities StroySvyazTelecom (Moscow). 3B. On the participation of MTS PJSC in non-profit Management No organizations: Make a decision on the participation Action of MTS PJSC in the Interregional Industrial Association of Employers "Union of Designers of Infocommunication Facilities "ProektSvyazTelecom" (Moscow). 4. On approval of the new version of the Regulations Management No on the Board of Directors of MTS PJSC. Action 5. On approval of the new version of the Regulations Management No on the Management Board of MTS PJSC. Action 6. On approval of the new version of the Regulations Management No on the President of MTS PJSC. Action 7. On approval of the new version of the Regulations Management No on the Audit Commission of MTS PJSC. Action EVOQUA WATER TECHNOLOGIES CORP. Security 30057T105 Meeting Type Annual Ticker Symbol AQUA Meeting Date 16-Feb-2021 ISIN US30057T1051 Agenda 935320882 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gary A. Cappeline For For 2 Lisa Glatch For For 3 Brian R. Hoesterey For For 4 Vinay Kumar For For 2. Approval, on an advisory basis, of the compensation Management For For of our named executive officers; and 3. Ratification of the appointment of Ernst & Young Management For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. MATTHEWS INTERNATIONAL CORPORATION Security 577128101 Meeting Type Annual Ticker Symbol MATW Meeting Date 18-Feb-2021 ISIN US5771281012 Agenda 935328294 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph C. Bartolacci For For 2 Katherine E. Dietze For For 3 Lillian D. Etzkorn For For 4 Morgan K. O'Brien For For 2. Ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2021. 3. Provide an advisory (non-binding) vote on the Management For For executive compensation of the Company's named executive officers. AHLSTROM-MUNKSJO OYJ Security X0035T109 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Feb-2021

Item Proposal Proposed Vote For/Against by 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 SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1 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 Non-Voting MEETING AND ADOPTION OF THE LIST OF VOTES 6 RESOLUTION ON THE NUMBER OF MEMBERS Management No OF THE BOARD OF DIRECTORS Action 7 CHANGES TO THE COMPOSITION OF THE Management No BOARD OF DIRECTORS: REELECT ALEXANDER Action EHRNROOTH AND LASSE HEINONEN AS DIRECTORS ELECT HALVOR MEYER HORTEN, PETER SELIGSON, IVANO SESSA, MICHAEL SIEFKE AND KARL-HENRIK SUNDSTROM AS NEW DIRECTORS 8 RESOLUTION ON THE REMUNERATION OF THE Management No MEMBERS OF THE BOARD OF DIRECTORS Action 9 RESOLUTION ON THE DISBANDMENT OF THE Management No SHAREHOLDERS' NOMINATION BOARD Action 10 RESOLUTION TO AMEND THE AUTHORISATION Management No OF THE BOARD OF DIRECTORS TO RESOLVE Action ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES GRANTED BY THE ANNUAL GENERAL MEETING OF AHLSTROM-MUNKSJ HELD ON MARCH 25, 2020 11 RESOLUTION TO INSTRUCT THE BOARD OF Management No DIRECTORS OF AHLSTROM-MUNKSJ TO Action INVESTIGATE WHETHER IT WOULD BE IN THE INTEREST OF THE COMPANY TO CHANGE ITS DOMICILE FROM HELSINKI TO ANOTHER EU COUNTRY, INCLUDING CHANGING ITS CORPORATE FORM TO A SOCIETAS EUROPAEA CMMT 03 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO NON-VOTABLE-RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 12 CLOSING OF THE MEETING Non-Voting COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Security P28269101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 24-Feb-2021 ISIN BRCSMGACNOR5 Agenda 713597992 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 THE OPENING OF AN ADMINISTRATIVE Management No BIDDING PROCESS, IN REFERENCE TO THE Action ACQUISITION OF ELECTRIC POWER FROM THE FREE CONTRACTING ENVIRONMENT, WHICH IS KNOWN AS ACL, FOR FIVE UNITS SERVED AT HIGH VOLTAGE, WATER TREATMENT STATION, ETA, RIO DAS VELHAS, TREATED WATER PUMPING STATION, EAT 2 VARGEM DAS FLORES, ETA RIO MANSO, SEWAGE TREATMENT STATION, ETE ARRUDAS, AND EAT 5 SISTEMA SERRA AZUL CMMT 11 FEB 2021: 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 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU TETRA TECH, INC. Security 88162G103 Meeting Type Annual Ticker Symbol TTEK Meeting Date 24-Feb-2021 ISIN US88162G1031 Agenda 935323941 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Dan L. Batrack Management For For 1B. Election of Director: Gary R. Birkenbeuel Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1C. Election of Director: Patrick C. Haden Management For For 1D. Election of Director: J. Christopher Lewis Management For For 1E. Election of Director: Joanne M. Maguire Management For For 1F. Election of Director: Kimberly E. Ritrievi Management For For 1G. Election of Director: J. Kenneth Thompson Management For For 1H. Election of Director: Kirsten M. Volpi Management For For 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. ORSTED Security K7653Q105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Mar-2021 ISIN DK0060094928 Agenda 713588993 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES Non-Voting ARE 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 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 PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL Management No REPORT FOR APPROVAL Action 3 PRESENTATION OF THE REMUNERATION Management No REPORT FOR ADVISORY VOTE Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 PROPOSAL TO DISCHARGE THE BOARD OF Management No DIRECTORS AND THE EXECUTIVE BOARD Action FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Management No PROFIT ACCORDING TO THE APPROVED Action ANNUAL REPORT 6 PROPOSAL FROM THE BOARD OF DIRECTORS Management No FOR AUTHORIZATION TO ACQUIRE TREASURY Action SHARES 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No ADOPTION OF AN AMENDMENT OF THE Action REMUNERATION POLICY TO AUTHORISE THE BOARD OF DIRECTORS TO IMPLEMENT A SCHEME FOR INDEMNIFICATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No ADOPTION OF AN AMENDMENT OF THE Action REMUNERATION POLICY TO ALLOW FOR A FIXED ANNUAL TRAVEL COMPENSATION FOR BOARD MEMBERS RESIDING OUTSIDE EUROPE 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No ADOPTION OF AN AUTHORISATION IN THE Action ARTICLES OF ASSOCIATION TO CONDUCT COMPLETELY ELECTRONIC GENERAL MEETINGS 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No GRANT OF AUTHORISATION Action 8 ANY PROPOSALS FROM THE SHAREHOLDERS Non-Voting (NO PROPOSALS) 9.1 ELECTION OF EIGHT MEMBERS OF THE BOARD Management No OF DIRECTORS Action 9.2 RE-ELECTION OF THOMAS THUNE ANDERSEN Management No AS CHAIRMAN OF THE BOARD OF DIRECTORS Action 9.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Management No CHAIRMAN OF THE BOARD OF DIRECTORS Action 9.4 RE-ELECTION OF LYNDA ARMSTRONG AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 9.5 RE-ELECTION OF JORGEN KILDAHL AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 9.6 RE-ELECTION OF PETER KORSHOLM AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 9.7 RE-ELECTION OF DIETER WEMMER AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 9.8 ELECTION OF JULIA KING, BARONESS BROWN Management No OF CAMBRIDGE, AS NEW MEMBER OF THE Action BOARD OF DIRECTORS 9.9 ELECTION OF HENRIK POULSEN AS NEW Management No MEMBER OF THE BOARD OF DIRECTORS Action 10 DETERMINATION OF THE REMUNERATION Management No PAYABLE TO THE BOARD OF DIRECTORS FOR Action THE FINANCIAL YEAR 2021 11 RE-ELECTION OF Management No PRICEWATERHOUSECOOPERS Action STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU NATIONAL FUEL GAS COMPANY Security 636180101 Meeting Type Annual Ticker Symbol NFG Meeting Date 11-Mar-2021 ISIN US6361801011 Agenda 935329626 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David H. Anderson For For 2 David P. Bauer For For 3 Barbara M. Baumann For For 4 Rebecca Ranich Withheld Against 2. Advisory approval of named executive officer Management For For compensation 3. Approval of an amendment of the Restated Management For For Certificate of Incorporation to declassify the Board of Directors 4. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 SIEMENS GAMESA RENEWABLE ENERGY SA Security E8T87A100 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 17-Mar-2021

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF Management No APPROPRIATE, OF THE INDIVIDUAL ANNUAL Action ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES, FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 2 EXAMINATION AND APPROVAL, IF Management No APPROPRIATE, OF THE INDIVIDUAL Action MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 3 EXAMINATION AND APPROVAL, IF Management No APPROPRIATE, OF THE CONSOLIDATED Action STATEMENT OF NON FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 4 EXAMINATION AND APPROVAL, IF Management No APPROPRIATE, OF THE CORPORATE Action MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 5 EXAMINATION AND APPROVAL, IF Management No APPROPRIATE, OF THE PROPOSED Action ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 6 RATIFICATION OF THE APPOINTMENT BY CO Management No OPTION AND RE ELECTION OF MR TIM Action DAWIDOWSKY AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 RE ELECTION OF MS MARIEL VON SCHUMANN Management No AS A DIRECTOR OF SIEMENS GAMESA Action RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 8 RE ELECTION OF MR KLAUS ROSENFELD AS A Management No DIRECTOR OF SIEMENS GAMESA RENEWABLE Action ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 9 RE ELECTION OF ERNST AND YOUNG, Management No SOCIEDAD LIMITADA AS STATUTORY AUDITOR Action OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2021 10 APPROVAL OF A NEW POLICY OF Management No REMUNERATION OF DIRECTORS OF SIEMENS Action GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEARS 2022, 2023 AND 2024 11 EXAMINATION AND APPROVAL, IF Management No APPROPRIATE, OF A LONG TERM INCENTIVE Action PLAN FOR THE PERIOD FROM FISCAL YEAR 2021 THROUGH 2023, INVOLVING THE DELIVERY OF SHARES OF THE COMPANY AND TIED TO THE ACHIEVEMENT OF CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO THE CEO, TOP MANAGEMENT, CERTAIN SENIOR MANAGERS AND EMPLOYEES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF APPROPRIATE, OF THE SUBSIDIARIES, AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO IMPLEMENT, ELABORATE ON, FORMALISE AND CARRY OUT SUCH REMUNERATION SYSTEM 12 DELEGATION OF POWERS FOR THE Management No FORMALISATION AND IMPLEMENTATION OF ALL Action THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED 13 CONSULTATIVE VOTE ON THE ANNUAL Management No REPORT ON REMUNERATION OF DIRECTORS Action OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2020 CMMT 03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Security 344419106 Meeting Type Annual Ticker Symbol FMX Meeting Date 24-Mar-2021 ISIN US3444191064 Agenda 935341785 - Management

Item Proposal Proposed Vote For/Against by Management I Report of the chief executive officer of the Company, Management Abstain which includes the financial statements of the Company for the 2020 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; reports of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the ..(Due to space limits, see proxy material for full proposal). II Application of the results for the 2020 fiscal year of Management For the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. III Determination of the maximum amount to be Management For allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. IV Election of the members of the Board of Directors Management For and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following Committees: (i) Management For Strategy and Finance, (ii) Audit, and (iii) Corporate Practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. VI Appointment of delegates for the formalization of the Management For Meeting's resolutions. VII Reading and, if applicable, approval of the Meeting's Management For minute. ESSITY AB

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security W3R06F100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Mar-2021 ISIN SE0009922164 Agenda 713618710 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Non-Voting EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE 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 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 PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 522050 DUE TO RECEIPT OF- SPLITTING 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting EVA HAGG 2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES: MADELEINE WALLMARK AND ANDERS- OSCARSSON 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 DETERMINATION OF WHETHER THE MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE- CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTION ON: ADOPTION OF THE INCOME Management No STATEMENT AND BALANCE SHEET, AND OF Action THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON: APPROPRIATIONS OF THE Management No COMPANY'S EARNINGS UNDER THE ADOPTED Action BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 7.C.1 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING 7.C.2 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN 7.C.3 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.C.4 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH 7.C.6 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND 7.C.7 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG 7.C.8 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG 7.C.9 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON 7.C10 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN 7.C11 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON 7.C12 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN 7.C13 RESOLUTION ON: DISCHARGE FROM Management No PERSONAL LIABILITY OF THE BOARD OF Action DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 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 8 RESOLUTION ON THE NUMBER OF DIRECTORS Management No AND DEPUTY DIRECTORS: NINE WITH NO Action DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS Management No AND DEPUTY AUDITORS: ONE WITH NO Action DEPUTY AUDITOR 10.A REMUNERATION TO THE BOARD OF Management No DIRECTORS Action 10.B REMUNERATION TO THE AUDITOR Management No Action 11.A RE-ELECTION OF DIRECTOR: EWA BJORLING Management No Action 11.B RE-ELECTION OF DIRECTOR: PAR BOMAN Management No Action 11.C RE-ELECTION OF DIRECTOR: ANNEMARIE Management No GARDSHOL Action 11.D RE-ELECTION OF DIRECTOR: MAGNUS GROTH Management No Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11.E RE-ELECTION OF DIRECTOR: BERT NORDBERG Management No Action 11.F RE-ELECTION OF DIRECTOR: LOUISE Management No SVANBERG Action 11.G RE-ELECTION OF DIRECTOR: LARS REBIEN Management No SORENSEN Action 11.H RE-ELECTION OF DIRECTOR: BARBARA MILIAN Management No THORALFSSON Action 11.I NEW ELECTION OF DIRECTOR: TORBJORN Management No LOOF Action 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF Management No THE BOARD OF DIRECTORS Action 13 ELECTION OF AUDITORS AND DEPUTY Management No AUDITORS: RE-ELECTION OF THE REGISTERED Action ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 14 RESOLUTION ON GUIDELINES FOR Management No REMUNERATION FOR THE SENIOR Action MANAGEMENT 15 RESOLUTION ON APPROVAL OF THE BOARD'S Management No REPORT ON REMUNERATION FOR THE SENIOR Action MANAGEMENT 16.A RESOLUTION ON AUTHORISATION FOR THE Management No BOARD OF DIRECTORS TO RESOLVE ON Action ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE Management No BOARD OF DIRECTORS TO RESOLVE ON Action TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 17 RESOLUTION ON AMENDMENTS TO THE Management No ARTICLES OF ASSOCIATION: SECTION 1 NAME, Action SECTION 11 NOTICE GIVAUDAN SA Security H3238Q102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Mar-2021 ISIN CH0010645932 Agenda 713633104 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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, Management No THE ANNUAL FINANCIAL STATEMENTS AND Action THE CONSOLIDATED FINANCIAL STATEMENTS 2020 2 CONSULTATIVE VOTE ON THE COMPENSATION Management No REPORT 2020 Action 3 APPROPRIATION OF AVAILABLE EARNINGS AND Management No DISTRIBUTION Action 4 DISCHARGE OF THE BOARD OF DIRECTORS Management No Action 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: Management No MR VICTOR BALLI Action 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: Management No PROF. DR WERNER BAUER Action 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: Management No MS LILIAN BINER Action 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: Management No MR MICHAEL CARLOS Action 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: Management No MS INGRID DELTENRE Action 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: Management No MR OLIVIER FILLIOL Action 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: Management No MS SOPHIE GASPERMENT( BOTH, AS MEMBER Action AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER Management No AND ELECTION OF THE CHAIRMAN: MR CALVIN Action GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2.1 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No ELECT THE FOLLOWING MEMBER TO THE Action COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: PROF. DR WERNER BAUER 5.2.2 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No ELECT THE FOLLOWING MEMBER TO THE Action COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MS INGRID DELTENRE 5.2.3 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No ELECT THE FOLLOWING MEMBER TO THE Action COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR VICTOR BALLI 5.3 RE-ELECTION OF THE INDEPENDENT VOTING Management No RIGHTS REPRESENTATIVE: MR. MANUEL ISLER Action 5.4 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No ELECT: DELOITTE SA AS THE STATUTORY Action AUDITORS FOR THE FINANCIAL YEAR 2021 6.1 PROPOSAL OF THE BOARD OF DIRECTORS: Management No APPROVAL OF THE MAXIMUM AGGREGATE Action AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM UNTIL THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2022 ANNUAL GENERAL MEETING OF CHF 3,250,000 6.2.1 PROPOSAL OF THE BOARD OF DIRECTORS: Management No APPROVAL OF THE AGGREGATE AMOUNT OF Action SHORT TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF 4,812,783 6.2.2 PROPOSAL OF THE BOARD OF DIRECTORS: Management No APPROVAL OF THE MAXIMUM AGGREGATE Action AMOUNT OF FIXED COMPENSATION AND LONG TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 OF CHF 15,400,000 ABB LTD Security H0010V101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Mar-2021 ISIN CH0012221716 Agenda 713634031 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, Management No THE CONSOLIDATED FINANCIAL STATEMENTS Action AND THE ANNUAL FINANCIAL STATEMENTS FOR 2020 2 CONSULTATIVE VOTE ON THE 2020 Management No COMPENSATION REPORT Action 3 DISCHARGE OF THE BOARD OF DIRECTORS Management No AND THE PERSONS ENTRUSTED WITH Action MANAGEMENT 4 APPROPRIATION OF EARNINGS: DIVIDEND OF Management No CHF 0.80 GROSS PER REGISTERED SHARE Action 5 CAPITAL REDUCTION THROUGH Management No CANCELLATION OF SHARES REPURCHASED Action UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Management No Action 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Management No AMOUNT OF COMPENSATION OF THE BOARD Action OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I. E. FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Management No AMOUNT OF COMPENSATION OF THE Action EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I. E. 2022 8.1 REELECT GUNNAR BROCK AS DIRECTOR Management No Action 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Management No Action 8.3 REELECT FREDERICO CURADO AS DIRECTOR Management No Action 8.4 REELECT LARS FOERBERG AS DIRECTOR Management No Action 8.5 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Management No Action 8.6 REELECT GERALDINE MATCHETT AS Management No DIRECTOR Action 8.7 REELECT DAVID MELINE AS DIRECTOR Management No Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8.8 REELECT SATISH PAI AS DIRECTOR Management No Action 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Management No Action 8.10 REELECT PETER VOSER AS DIRECTOR AND Management No BOARD CHAIRMAN Action 9.1 ELECTION TO THE COMPENSATION Management No COMMITTEE: DAVID CONSTABLE Action 9.2 ELECTION TO THE COMPENSATION Management No COMMITTEE: FREDERICO FLEURY CURADO Action 9.3 ELECTION TO THE COMPENSATION Management No COMMITTEE: JENNIFER XIN-ZHE LI Action 10 ELECTION OF THE INDEPENDENT PROXY: DR. Management No HANS ZEHNDER, ATTORNEY-AT-LAW Action 11 ELECTION OF THE AUDITOR: KPMG AG, Management No ZURICH Action 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 SK TELECOM CO., LTD. Security 78440P108 Meeting Type Annual Ticker Symbol SKM Meeting Date 25-Mar-2021 ISIN US78440P1084 Agenda 935341329 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of Financial Statements for the 37th Fiscal Management Against Year (2020). 2. Amendments to the Articles of Incorporation. Management For 3. Grant of Stock Options. Management For 4. Appointment of an Executive Director (Ryu, Young Management For Sang) 5. Appointment of an Independent Non-executive Management For Director to Serve as an Audit Committee Member (Yoon, Young Min). 6. Approval of the Ceiling Amount of Remuneration for Management For Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. ABB LTD Security 000375204 Meeting Type Annual Ticker Symbol ABB Meeting Date 25-Mar-2021 ISIN US0003752047 Agenda 935341735 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. Approval of the management report, the Management For For consolidated financial statements and the annual financial statements for 2020. 2. Consultative vote on the 2020 Compensation Management For For Report. 3. Discharge of the Board of Directors and the persons Management For For entrusted with management. 4. Appropriation of earnings. Management For For 5. Capital reduction through cancellation of shares Management For For repurchased under the share buyback program. 6. Renewal of authorized share capital. Management For For 7A. Binding vote on the maximum aggregate amount of Management For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 7B. Binding vote on the maximum aggregate amount of Management For For compensation of the Executive Committee for the following financial year, i.e. 2022. 8A. Election of Gunnar Brock as Director Management For For 8B. Election of David Constable as Director Management For For 8C. Election of Frederico Fleury Curado as Director Management For For 8D. Election of Lars Förberg as Director Management Against Against 8E. Election of Jennifer Xin-Zhe Li as Director Management For For 8F. Election of Geraldine Matchett as Director Management For For 8G. Election of David Meline as Director Management For For 8H. Election of Satish Pai as Director Management For For 8I. Election of Jacob Wallenberg as Director Management For For 8J. Election of Peter Voser as Director and Chairman Management For For 9A. Election of member to the Compensation Management For For Committee: David Constable 9B. Election of member to the Compensation Management For For Committee: Frederico Fleury Curado 9C. Election of member to the Compensation Management For For Committee: Jennifer Xin-Zhe Li 10. Election of the independent proxy, Dr. Hans Management For For Zehnder. 11. Election of the auditors, KPMG AG. Management For For 12. In case of additional or alternative proposals to the Management Against Against published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Annual Ticker Symbol KEP Meeting Date 25-Mar-2021 ISIN US5006311063 Agenda 935347989 - Management

Item Proposal Proposed Vote For/Against by Management 4.1 Approval of financial statements for the fiscal year Management For For 2020. 4.2 Approval of the ceiling amount of remuneration for Management For For directors in 2021. 4.3 Election of Standing Director: Kim, Tae-Ok Management For For 4.4 Amendments on Articles of Incorporation of KEPCO. Management For For DATANG INTERNATIONAL POWER GENERATION CO LTD Security Y20020106 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 26-Mar-2021 ISIN CNE1000002Z3 Agenda 713590215 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0205/2021020500439.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0205/2021020500427.pdf 1 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON FINANCING PROPOSAL OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2021" 2 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE REPLACEMENT OF FINANCING GUARANTEE OF YUNCHENG POWER COMPANY" VIVENDI SE Security F97982106 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 29-Mar-2021 ISIN FR0000127771 Agenda 713615980 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT 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 FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 10 MAR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202103102100488-30 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - Management For For ALLOCATION AND DISTRIBUTION OF INCOME 2 POWERS TO CARRY OUT FORMALITIES Management For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU SWISSCOM AG Security H8398N104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 31-Mar-2021 ISIN CH0008742519 Agenda 713621969 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 REPORT, Management No THE CONSOLIDATED FINANCIAL STATEMENTS Action AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2020 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Management No REPORT 2020 Action 2 APPROPRIATION OF THE RETAINED EARNINGS Management No 2020 AND DECLARATION OF DIVIDEND: THE Action BOARD OF DIRECTORS PROPOSES TO THE SHAREHOLDERS' MEETING A DIVIDEND OF CHF 22 GROSS PER SHARE (PRIOR YEAR: CHF 22). THE TOTAL DIVIDEND OF APPROX. CHF 1,140 MILLION IS BASED ON A PORTFOLIO OF 51,800,516 SHARES WITH A DIVIDEND ENTITLEMENT (AS OF 31 DECEMBER 2020). SUBJECT TO THE APPROVAL OF THE PROPOSAL BY THE SHAREHOLDERS' MEETING, AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF 35%, A NET DIVIDEND OF CHF 14.30 PER SHARE WILL BE PAID OUT ON 8 APRIL 2021. THE LAST TRADING DAY WITH ENTITLEMENT TO RECEIVE A DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL 2021, THE SHARES WILL BE TRADED EX DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD Management No OF DIRECTORS AND THE GROUP EXECUTIVE Action BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD Management No OF DIRECTORS Action 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE Management No BOARD OF DIRECTORS Action 4.3 ELECTION OF GUUS DEKKERS TO THE BOARD Management No OF DIRECTORS Action 4.4 RE-ELECTION OF FRANK ESSER TO THE Management No BOARD OF DIRECTORS Action 4.5 RE-ELECTION OF BARBARA FREI TO THE Management No BOARD OF DIRECTORS Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.6 RE-ELECTION OF SANDRA LATHION-ZWEIFEL Management No TO THE BOARD OF DIRECTORS Action 4.7 RE-ELECTION OF ANNA MOSSBERG TO THE Management No BOARD OF DIRECTORS Action 4.8 RE-ELECTION OF MICHAEL RECHSTEINER TO Management No THE BOARD OF DIRECTORS Action 4.9 ELECTION OF MICHAEL RECHSTEINER AS Management No CHAIRMAN TO THE BOARD OF DIRECTORS Action 5.1 RE-ELECTION OF ROLAND ABT TO THE Management No COMPENSATION COMMITTEE Action 5.2 RE-ELECTION OF FRANK ESSER TO THE Management No COMPENSATION COMMITTEE Action 5.3 RE-ELECTION OF BARBARA FREI TO THE Management No COMPENSATION COMMITTEE Action 5.4 ELECTION OF MICHAEL RECHSTEINER TO THE Management No COMPENSATION COMMITTEE Action 5.5 RE-ELECTION OF RENZO SIMONI TO THE Management No COMPENSATION COMMITTEE Action 6.1 APPROVAL OF THE TOTAL REMUNERATION OF Management No THE MEMBERS OF THE BOARD OF DIRECTORS Action FOR 2022 6.2 APPROVAL OF THE TOTAL REMUNERATION OF Management No THE MEMBERS OF THE GROUP EXECUTIVE Action BOARD FOR 2022 7 RE-ELECTION OF THE INDEPENDENT PROXY: Management No THE BOARD OF DIRECTORS PROPOSES THAT Action THE LAW FIRM REBER RECHTSANWALTE, ZURICH, BE RE- ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: Management No THE BOARD OF DIRECTORS PROPOSES THAT Action PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE- ELECTED AS STATUTORY AUDITORS FOR THE 2021 FINANCIAL YEAR TELECOM ITALIA SPA Security T92778108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Mar-2021 ISIN IT0003497168 Agenda 713694467 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 529788 DUE TO SPLITTING-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 O.1 ACCEPT FINANCIAL STATEMENTS AND Management No STATUTORY REPORTS Action O.2 APPROVE ALLOCATION OF INCOME Management No Action O.3 APPROVE REMUNERATION POLICY Management No Action O.4 APPROVE SECOND SECTION OF THE Management No REMUNERATION REPORT Action O.5 FIX NUMBER OF DIRECTORS Management No Action O.6 FIX BOARD TERMS FOR DIRECTORS Management No Action 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-ELECTION OF DIRECTORS. THANK YOU O.7.1 TO APPOINT THE BOARD OF DIRECTORS. TO Management No APPOINT DIRECTORS. LIST PRESENTED BY Action THE BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI, ILARIA ROMAGNOLI O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI O.8 APPROVE REMUNERATION OF DIRECTORS Management No Action 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE AUDITORS: PAOLO PRANDI, LAURA FIORDELISI O.9.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS: STEFANO FIORINI, MARIA SARDELLI O.10A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: APPOINT ANGELO Action ROCCO BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS O.10B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: APPOINT Action FRANCESCO FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA O.10C PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: APPOINT FRANCO Action LUCIANO TUTINO AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY VIVENDI SA O.11 APPROVE INTERNAL AUDITORS' Management No REMUNERATION Action SWISSCOM LTD. Security 871013108 Meeting Type Annual Ticker Symbol SCMWY Meeting Date 31-Mar-2021 ISIN US8710131082 Agenda 935339449 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Approval of the Management Report, the Management For For consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2020. 1.2 Consultative vote on the Remuneration Report Management For For 2020. 2. Appropriation of the retained earnings 2020 and Management For For declaration of dividend. 3. Discharge of the members of the Board of Directors Management For For and the Group Executive Board. 4.1 Re-election of Roland Abt as Board of Director. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.2 Re-election of Alain Carrupt as Board of Director. Management For For 4.3 Election of Guus Dekkers as Board of Directors. Management For For 4.4 Re-election of Frank Esser as Board of Directors. Management For For 4.5 Re-election of Barbara Frei as Board of Directors. Management For For 4.6 Re-election of Sandra Lathion-Zweifel as Board of Management For For Directors. 4.7 Re-election of Anna Mossberg as Board of Management For For Directors. 4.8 Re-election of Michael Rechsteiner as Board of Management For For Directors. 4.9 Election of Michael Rechsteiner as Chairman. Management For For 5.1 Re-election of Roland Abt to the Compensation Management For For Committee. 5.2 Re-election of Frank Esser to the Compensation Management For For Committee. 5.3 Re-election of Barbara Frei to the Compensation Management For For Committee. 5.4 Election of Michael Rechsteiner to the Management For For Compensation Committee. 5.5 Re-election of Renzo Simoni to the Compensation Management For For Committee. 6.1 Approval of the total remuneration of the members Management For For of the Board of Directors for 2022. 6.2 Approval of the total remuneration of the members Management For For of the Group Executive Board for 2022. 7. Re-election of the independent proxy. Management For For 8. Re-election of the statutory auditors. Management For For DEUTSCHE TELEKOM AG Security D2035M136 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Apr-2021 ISIN DE0005557508 Agenda 713657762 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE 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 CMMT FURTHER INFORMATION ON COUNTER Non-Voting 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 Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF EUR 0.60 PER SHARE Action 3 APPROVE DISCHARGE OF MANAGEMENT Management No BOARD FOR FISCAL YEAR 2020 Action 4 APPROVE DISCHARGE OF SUPERVISORY Management No BOARD FOR FISCAL YEAR 2020 Action 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR FISCAL YEAR 2021 Action 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR THE 2021 INTERIM Action FINANCIAL STATEMENTS 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR THE FIRST QUARTER OF Action FISCAL YEAR 2021 5.4 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR THE THIRD QUARTER OF Action FISCAL YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR 2022

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 ELECT HELGA JUNG TO THE SUPERVISORY Management No BOARD Action 7 AUTHORIZE SHARE REPURCHASE PROGRAM Management No AND REISSUANCE OR CANCELLATION OF Action REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES Management No WHEN REPURCHASING SHARES Action 9 APPROVE REMUNERATION POLICY Management No Action 10 APPROVE REMUNERATION OF SUPERVISORY Management No BOARD Action 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: SHAREHOLDER Action PROPOSAL SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO PARTICIPATION DURING THE VIRTUAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 522716 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 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 IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU DEUTSCHE TELEKOM AG Security 251566105 Meeting Type Annual Ticker Symbol DTEGY Meeting Date 01-Apr-2021 ISIN US2515661054 Agenda 935350417 - Management

Item Proposal Proposed Vote For/Against by Management 2. Resolution on the appropriation of net income. Management For 3. Resolution on the approval of the actions of the Management For members of the Board of Management for the 2020 financial year. 4. Resolution on the approval of the actions of the Management For members of the Supervisory Board for the 2020 financial year. 5a. PricewaterhouseCoopers GmbH Management For Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. 5b. PricewaterhouseCoopers GmbH Management For Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. 5c. The appointment of Ernst & Young GmbH Management For Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). 5d. PricewaterhouseCoopers GmbH Management For Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. 6. Election of a Supervisory Board member. Management For 7. Resolution on the authorization to acquire and use Management For own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. 8. Resolution on the authorization to use equity Management For derivatives to acquire own shares with possible exclusion of any right to tender shares. 9. Resolution on the approval of the compensation Management For system for the Board of Management members. 10. Resolution on the compensation of Supervisory Management For Board members.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11. Additional item on the agenda at the request of a Shareholder For shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. DEUTSCHE TELEKOM AG Security 251566105 Meeting Type Annual Ticker Symbol DTEGY Meeting Date 01-Apr-2021 ISIN US2515661054 Agenda 935353449 - Management

Item Proposal Proposed Vote For/Against by Management 2. Resolution on the appropriation of net income. Management No Action 3. Resolution on the approval of the actions of the Management No members of the Board of Management for the 2020 Action financial year. 4. Resolution on the approval of the actions of the Management No members of the Supervisory Board for the 2020 Action financial year. 5a. PricewaterhouseCoopers GmbH Management No Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Action shall be appointed independent auditor and Group auditor for the 2021 financial year. 5b. PricewaterhouseCoopers GmbH Management No Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Action shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. 5c. The appointment of Ernst & Young GmbH Management No Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved Action by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). 5d. PricewaterhouseCoopers GmbH Management No Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Action is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. 6. Election of a Supervisory Board member. Management No Action 7. Resolution on the authorization to acquire and use Management No own shares with possible exclusion of subscription Action rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. 8. Resolution on the authorization to use equity Management No derivatives to acquire own shares with possible Action exclusion of any right to tender shares. 9. Resolution on the approval of the compensation Management No system for the Board of Management members. Action 10. Resolution on the compensation of Supervisory Management No Board members. Action 11. Additional item on the agenda at the request of a Shareholder No shareholder: Resolution on the amendment of Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. ATLANTIC POWER CORPORATION Security 04878Q863 Meeting Type Special Ticker Symbol AT Meeting Date 07-Apr-2021 ISIN CA04878Q8636 Agenda 935343854 - Management

Item Proposal Proposed Vote For/Against by Management 1 To consider, pursuant to an interim order of the Management For For Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share. 2 To consider and vote on a proposal to approve, by Management For For non- binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement. 3 To approve the adjournment of the special meeting Management For For of common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution. DAVIDE CAMPARI-MILANO N.V. Security N24565108 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 08-Apr-2021 ISIN NL0015435975 Agenda 713632013 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.3.a POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS O.3.b TO DETERMINE AND TO DISTRIBUTE DIVIDEND Management No Action O.4.a RELEASE FROM LIABILITY OF THE EXECUTIVE Management No DIRECTORS Action O.4.b RELEASE FROM LIABILITY OF NON-EXECUTIVE Management No DIRECTORS Action O.5 TO APPROVE A STOCK OPTION PLAN FOR Management No EMPLOYEES Action O.6 TO APPROVE AN EXTRA MILE BONUS PLAN Management No Action O.7 TO APPROVE A STOCK OPTION PLAN Management No PURSUANT TO ART.114-BIS OF ITALIAN Action LEGISLATIVE DECREE NO. 58/98 O.8 TO AUTHORIZE THE BOARD OF DIRECTORS TO Management No REPURCHASE OWN SHARES OF THE Action COMPANY O.9 TO CONFIRM THE APPOINTMENT OF ERNST & Management No YOUNG ACCOUNTANTS LLP AS INDEPENDENT Action EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 CMMT 01 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2021: PLEASE NOTE THAT THE Non-Voting MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU VESTAS WIND SYSTEMS A/S Security K9773J128 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-Apr-2021 ISIN DK0010268606 Agenda 713663208 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN- FOR FURTHER INFORMATION. CMMT 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 PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE Management No ANNUAL REPORT Action 3 RESOLUTION FOR THE ALLOCATION OF THE Management No RESULT OF THE YEAR: DKK 8.45 PER SHARE Action 4 PRESENTATION AND ADVISORY VOTE ON THE Management No REMUNERATION REPORT Action 5 APPROVAL OF THE BOARD OF DIRECTORS' Management No REMUNERATION Action 6.a RE-ELECTION OF ANDERS RUNEVAD AS A Management No MEMBER TO THE BOARD OF DIRECTORS Action 6.b RE-ELECTION OF BERT NORDBERG AS A Management No MEMBER TO THE BOARD OF DIRECTORS Action 6.c RE-ELECTION OF BRUCE GRANT AS A MEMBER Management No TO THE BOARD OF DIRECTORS Action 6.d RE-ELECTION OF EVA MERETE SOFELDE Management No BERNEKE AS A MEMBER TO THE BOARD OF Action DIRECTORS 6.e RE-ELECTION OF HELLE THORNING-SCHMIDT Management No AS A MEMBER TO THE BOARD OF DIRECTORS Action 6.f RE-ELECTION OF KARL-HENRIK SUNDSTROM Management No AS A MEMBER TO THE BOARD OF DIRECTORS Action 6.g RE-ELECTION OF LARS JOSEFSSON AS A Management No MEMBER TO THE BOARD OF DIRECTORS Action 6.h ELECTION OF KENTARO HOSOMI AS A Management No MEMBER TO THE BOARD OF DIRECTORS Action 7 RE-APPOINTMENT OF Management No PRICEWATERHOUSECOOPERS Action STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No AMENDMENT OF THE COMPANY'S Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REMUNERATION POLICY: AMENDMENTS TO THE REMUNERATION POLICY CONCERNING THE VARIABLE REMUNERATION TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1 "ANNUAL FIXED SALARY" AND SECTION 3.4 "VARIABLE COMPONENTS" TO SIMPLIFY THE LONG-TERM INCENTIVE PROGRAMMES 8.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No AMENDMENT OF THE DENOMINATION OF Action SHARES: AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF THE ARTICLES OF ASSOCIATION. THE DENOMINATION PER SHARE BE CHANGED FROM DKK 1.00 TO DKK 0.01 OR MULTIPLES THEREOF, ENTAILING THAT THE BOARD OF DIRECTORS MAY AT A LATER STAGE UNDERTAKE A SHARE SPLIT 8.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No RENEWAL AND AMENDMENT OF THE Action AUTHORISATIONS TO INCREASE THE SHARE CAPITAL: AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345 8.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No AUTHORISATION TO HOLD GENERAL Action MEETINGS ELECTRONICALLY: NEW ARTICLE 4(3) OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY WHEN PREPARING AND HOLDING GENERAL MEETINGS AND IN ACCORDANCE WITH SECTION 77(2) OF THE DANISH COMPANIES ACT 8.5 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No RESOLUTION TO GRANT AUTHORISATION TO Action ADOPT ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY IN THE FUTURE IN TERMS OF COMMUNICATING WITH ITS SHAREHOLDERS IN ACCORDANCE WITH SECTION 92 OF THE DANISH COMPANIES ACT 8.6 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No AUTHORISATION TO THE BOARD OF Action DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR PAYING OUT DIVIDENDS BY THE COMPANY 8.7 PROPOSAL FROM THE BOARD OF DIRECTORS: Management No RENEWAL OF THE AUTHORISATION TO Action ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2022 9 AUTHORISATION OF THE CHAIRMAN OF THE Management No GENERAL MEETING: THE BOARD OF Action DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS 10 ANY OTHER BUSINESS Non-Voting CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN- NUMBERING FOR RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO- MID 529134, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU UBS GROUP AG Security H42097107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-Apr-2021 ISIN CH0244767585 Agenda 713672954 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 UBS GROUP AG Management No MANAGEMENT REPORT AND CONSOLIDATED Action AND STANDALONE FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 ADVISORY VOTE ON THE UBS GROUP AG Management No COMPENSATION REPORT 2020 Action 3 APPROPRIATION OF TOTAL PROFIT AND Management No DISTRIBUTION OF ORDINARY DIVIDEND OUT Action OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD Management No OF DIRECTORS AND THE GROUP EXECUTIVE Action BOARD FOR THE 2020 FINANCIAL YEAR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: AXEL A. WEBER, AS CHAIRMAN Action OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: JEREMY ANDERSON Action 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: WILLIAM C. DUDLEY Action 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: RETO FRANCIONI Action 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: FRED HU Action 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: MARK HUGHES Action 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: NATHALIE RACHOU Action 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: JULIE G. RICHARDSON Action 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: DIETER WEMMER Action 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: JEANETTE WONG Action 6.1 ELECTION OF NEW MEMBER TO THE BOARD Management No OF DIRECTORS: CLAUDIA BOCKSTIEGEL Action 6.2 ELECTION OF NEW MEMBER TO THE BOARD Management No OF DIRECTORS: PATRICK FIRMENICH Action 7.1 ELECTION OF THE MEMBER OF THE Management No COMPENSATION COMMITTEE: JULIE G. Action RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE Management No COMPENSATION COMMITTEE: RETO Action FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE Management No COMPENSATION COMMITTEE: DIETER Action WEMMER 7.4 ELECTION OF THE MEMBER OF THE Management No COMPENSATION COMMITTEE: JEANETTE Action WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE Management No AMOUNT OF COMPENSATION FOR THE Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2021 AGM TO THE 2022 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Management No VARIABLE COMPENSATION FOR THE MEMBERS Action OF THE GROUP EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 8.3 APPROVAL OF THE MAXIMUM AGGREGATE Management No AMOUNT OF FIXED COMPENSATION FOR THE Action MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 9.1 RE-ELECTION OF THE INDEPENDENT PROXY, Management No ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH Action 9.2 RE-ELECTION OF THE AUDITORS, ERNST & Management No YOUNG LTD, BASEL Action 9.3 RE-ELECTION OF THE SPECIAL AUDITORS, Management No BDO AG, ZURICH Action 10 AMENDMENTS OF THE ARTICLES OF Management No ASSOCIATION Action 11 REDUCTION OF SHARE CAPITAL BY WAY OF Management No CANCELLATION OF SHARES REPURCHASED Action UNDER THE 2018 - 2021 SHARE BUYBACK PROGRAM 12 APPROVAL OF A NEW SHARE BUYBACK Management No PROGRAM 2021 - 2024 Action UBS GROUP AG Security H42097107 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol UBS Meeting Date 08-Apr-2021 ISIN CH0244767585 Agenda 935348272 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the UBS Group AG management report Management For For and consolidated and standalone financial statements for the 2020 financial year 2. Advisory vote on the UBS Group AG Compensation Management For For Report 2020 3. Appropriation of total profit and distribution of Management For For ordinary dividend out of total profit and capital contribution reserve 4. Discharge of the members of the Board of Directors Management For For and the Group Executive Board for the 2020 financial year 5A. Re-election of Axel A. Weber, as Chairman of the Management For For Board of Director 5B. Re-election of Director: Jeremy Anderson Management For For 5C. Re-election of Director: William C. Dudley Management For For 5D. Re-election of Director: Reto Francioni Management For For 5E. Re-election of Director: Fred Hu Management For For 5F. Re-election of Director: Mark Hughes Management For For 5G. Re-election of Director: Nathalie Rachou Management For For 5H. Re-election of Director: Julie G. Richardson Management For For 5I. Re-election of Director: Dieter Wemmer Management For For 5J. Re-election of Director: Jeanette Wong Management For For 6A. Election of Director: Claudia Böckstiegel Management For For 6B. Election of Director: Patrick Firmenich Management For For 7A. Election of the member of the Compensation Management For For Committee: Julie G. Richardson 7B. Election of the member of the Compensation Management For For Committee: Reto Francioni 7C. Election of the member of the Compensation Management For For Committee: Dieter Wemmer 7D. Election of the member of the Compensation Management For For Committee: Jeanette Wong 8A. Approval of the maximum aggregate amount of Management For For compensation for the members of the Board of Directors from the 2021 AGM to the 2022 AGM 8B. Approval of the aggregate amount of variable Management For For compensation for the members of the Group Executive Board for the 2020 financial year 8C. Approval of the maximum aggregate amount of fixed Management For For compensation for the members of the Group Executive Board for the 2022 financial year 9A. Re-election of the independent proxy, ADB Altorfer Management For For Duss & Beilstein AG, Zurich 9B. Re-election of the auditors, Ernst & Young Ltd, Management For For Basel 9C. Re-election of the special auditors, BDO AG, Zurich Management For For 10. Amendments of the Articles of Association Management For For 11. Reduction of share capital by way of cancellation of Management For For shares repurchased under the 2018 - 2021 share buyback program 12. Approval of a new share buyback program 2021 - Management For For 2024 UBS GROUP AG Security H42097107 Meeting Type Annual Ticker Symbol UBS Meeting Date 08-Apr-2021 ISIN CH0244767585 Agenda 935375116 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. Approval of the UBS Group AG management report Management For For and consolidated and standalone financial statements for the 2020 financial year 2. Advisory vote on the UBS Group AG Compensation Management For For Report 2020 3. Appropriation of total profit and distribution of Management For For ordinary dividend out of total profit and capital contribution reserve 4. Discharge of the members of the Board of Directors Management For For and the Group Executive Board for the 2020 financial year 5A. Re-election of Axel A. Weber, as Chairman of the Management For For Board of Director 5B. Re-election of Director: Jeremy Anderson Management For For 5C. Re-election of Director: William C. Dudley Management For For 5D. Re-election of Director: Reto Francioni Management For For 5E. Re-election of Director: Fred Hu Management For For 5F. Re-election of Director: Mark Hughes Management For For 5G. Re-election of Director: Nathalie Rachou Management For For 5H. Re-election of Director: Julie G. Richardson Management For For 5I. Re-election of Director: Dieter Wemmer Management For For 5J. Re-election of Director: Jeanette Wong Management For For 6A. Election of Director: Claudia Böckstiegel Management For For 6B. Election of Director: Patrick Firmenich Management For For 7A. Election of the member of the Compensation Management For For Committee: Julie G. Richardson 7B. Election of the member of the Compensation Management For For Committee: Reto Francioni 7C. Election of the member of the Compensation Management For For Committee: Dieter Wemmer 7D. Election of the member of the Compensation Management For For Committee: Jeanette Wong 8A. Approval of the maximum aggregate amount of Management For For compensation for the members of the Board of Directors from the 2021 AGM to the 2022 AGM 8B. Approval of the aggregate amount of variable Management For For compensation for the members of the Group Executive Board for the 2020 financial year 8C. Approval of the maximum aggregate amount of fixed Management For For compensation for the members of the Group Executive Board for the 2022 financial year 9A. Re-election of the independent proxy, ADB Altorfer Management For For Duss & Beilstein AG, Zurich 9B. Re-election of the auditors, Ernst & Young Ltd, Management For For Basel 9C. Re-election of the special auditors, BDO AG, Zurich Management For For 10. Amendments of the Articles of Association Management For For 11. Reduction of share capital by way of cancellation of Management For For shares repurchased under the 2018 - 2021 share buyback program 12. Approval of a new share buyback program 2021 - Management For For 2024 ACCIONA SA Security E0008Z109 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 12-Apr-2021 ISIN ES0125220311 Agenda 713697069 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 APPROVE SALE OF SHARES OF CORPORACION Management No ACCIONA ENERGIA RENOVABLES SA Action CMMT 22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Security G50764102 Meeting Type Special General Meeting Ticker Symbol Meeting Date 12-Apr-2021 ISIN BMG507641022 Agenda 713724044 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 534087 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 PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO-THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 APPROVE THE AMALGAMATION AGREEMENT Management No Action OTTER TAIL CORPORATION Security 689648103 Meeting Type Annual Ticker Symbol OTTR Meeting Date 12-Apr-2021 ISIN US6896481032 Agenda 935339069 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Karen M. Bohn For For 2 Charles S. MacFarlane For For 3 Thomas J. Webb For For 2. Amend and restate the Articles of Incorporation to Management For For increase the maximum number of Directors from nine (9) to eleven (11). 3. Advisory vote approving the compensation provided Management For For to executive officers. 4. To ratify the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for the year 2021. PETROLEO BRASILEIRO S.A. - PETROBRAS Security 71654V408 Meeting Type Special Ticker Symbol PBR Meeting Date 12-Apr-2021 ISIN US71654V4086 Agenda 935379671 - Management

Item Proposal Proposed Vote For/Against by Management 1 Removal of Mr. Roberto da Cunha Castello Branco Management Abstain Against from the position of member of the Board of Directors of Petrobras, which, once effective, pursuant to the provisions of paragraph 3 of art. 141 of the Brazilian Corporation Law, will result in the removal of the other seven (7) members of the Board of Directors of Petrobras elected by the multiple vote process in the Annual General Meeting of July 22, 2020. 2a Do you wish to request the adoption of the multiple Management Abstain Against vote process for the election of the board of directors, pursuant to art. 141 of Law 6,404 of 1976?. 2b Election of the board of directors by single group of Management Abstain Against candidates - Candidates nominated by the controlling shareholder: Eduardo Bacellar Leal Ferreira, Joaquim Silva e Luna, Ruy Flaks Schneider, Márcio Andrade Weber, Murilo Marroquim de Souza, Sonia Julia Sulzbeck Villalobos, Cynthia Santana Silveira, Ana Silvia Corso Matte. 2c If one of the candidates that compose the chosen Management Abstain Against group fails to integrate it, can the votes corresponding to their shares continue to be conferred on the chosen group? [If the shareholder chooses "Against" or "Abstain" and the slate has been changed, his vote will be counted as an abstention in the respective meeting resolution]. 2da Election of Director: Eduardo Bacellar Leal Ferreira Management Abstain 2db Election of Director: Joaquim Silva e Luna Management Abstain 2dc Election of Director: Ruy Flaks Schneider Management Abstain 2dd Election of Director: Márcio Andrade Weber Management Abstain 2de Election of Director: Murilo Marroquim de Souza Management Abstain 2df Election of Director: Sonia Julia Sulzbeck Villalobos Management Abstain 2dg Election of Director: Cynthia Santana Silveira Management Abstain

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2dh Election of Director: Ana Silvia Corso Matte Management Abstain 2di Election of Director: Leonardo Pietro Antonelli Management Abstain (indicated by minority shareholders) 2dj Election of Director: Marcelo Gasparino da Silva Management Abstain (indicated by minority shareholders) 2dk Election of Director: Pedro Rodrigues Galvão de Management Abstain Medeiros (indicated by minority shareholders) 2e Election of the Chairman of the Board of Directors: Management Abstain Against Eduardo Bacellar Leal Ferreira SWEDISH MATCH AB Security W92277115 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Apr-2021 ISIN SE0000310336 Agenda 713666242 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 526921 DUE TO CHANGE IN- VOTING STATUS FOR 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME Non-Voting EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE 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 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 PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 ELECTION OF THE CHAIRMAN OF THE Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES: PETER LUNDKVIST AND FILIPPA- GERSTADT 4 DETERMINATION OF WHETHER THE MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE REMUNERATION Management No REPORT Action 7 RESOLUTION ON ADOPTION OF THE INCOME Management No STATEMENT AND BALANCE SHEET AND OF THE Action CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF Management No THE COMPANY'S PROFIT IN ACCORDANCE Action WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: CHARLES A. BLIXT 9.B RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: ANDREW CRIPPS 9.C RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE 9.D RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: CONNY CARLSSON 9.E RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: ALEXANDER LACIK 9.F RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: PAULINE LINDWALL 9.G RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: WENCHE ROLFSEN 9.H RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: JOAKIM WESTH 9.I RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: PATRIK ENGELBREKTSSON 9.J RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: PAR-OLA OLAUSSON 9.K RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE BOARD Action MEMBER FOR 2020: DRAGAN POPOVIC 9.L RESOLUTION REGARDING DISCHARGE FROM Management No LIABILITY IN RESPECT OF THE PRESIDENT FOR Action 2020: LARS DAHLGREN (AS THE PRESIDENT) 10 RESOLUTION REGARDING THE NUMBER OF Management No MEMBERS OF THE BOARD OF DIRECTORS TO Action BE ELECTED BY THE MEETING: EIGHT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 Non-Voting ARE PROPOSED BY NOMINATING COMMITTEE- AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING REMUNERATION TO Management No THE MEMBERS OF THE BOARD OF DIRECTORS Action 12.A RE- ELECTION OF BOARD MEMBER: CHARLES Management No A. BLIXT Action 12.B RE- ELECTION OF BOARD MEMBER: ANDREW Management No CRIPPS Action 12.C RE- ELECTION OF BOARD MEMBER: Management No JACQUELINE HOOGERBRUGGE Action 12.D RE- ELECTION OF BOARD MEMBER: CONNY Management No CARLSSON Action 12.E RE- ELECTION OF BOARD MEMBER: Management No ALEXANDER LACIK Action 12.F RE- ELECTION OF BOARD MEMBER: PAULINE Management No LINDWALL Action 12.G RE- ELECTION OF BOARD MEMBER: WENCHE Management No ROLFSEN Action 12.H RE- ELECTION OF BOARD MEMBER: JOAKIM Management No WESTH Action 12.I RE-ELECTION OF THE CHAIRMAN OF THE Management No BOARD: CONNY KARLSSON Action 12.J RE-ELECTION OF THE DEPUTY CHAIRMAN OF Management No THE BOARD: ANDREW CRIPPS Action 13 RESOLUTION REGARDING THE NUMBER OF Management No AUDITORS Action 14 RESOLUTION REGARDING REMUNERATION TO Management No THE AUDITOR Action 15 ELECTION OF AUDITOR: THE NOMINATING Management No COMMITTEE PROPOSES THAT THE NUMBER Action OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 16.A RESOLUTION REGARDING: THE REDUCTION Management No OF THE SHARE CAPITAL BY MEANS OF Action WITHDRAWAL OF REPURCHASED SHARES 16.B RESOLUTION REGARDING: BONUS ISSUE Management No Action 17 RESOLUTION REGARDING AUTHORIZATION OF Management No THE BOARD OF DIRECTORS TO RESOLVE ON Action ACQUISITIONS OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF Management No THE BOARD OF DIRECTORS TO RESOLVE ON Action TRANSFER OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF Management No THE BOARD OF DIRECTORS TO ISSUE NEW Action SHARES 20.A RESOLUTION ON: AMENDMENT OF THE Management No ARTICLES OF ASSOCIATION Action 20.B RESOLUTION ON: A SPLIT OF THE COMPANY'S Management No SHARES (SHARE SPLIT) Action 21 RESOLUTION ON AMENDMENT OF THE Management No ARTICLES OF ASSOCIATION Action CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU THE BANK OF NEW YORK MELLON CORPORATION Security 064058100 Meeting Type Annual Ticker Symbol BK Meeting Date 13-Apr-2021 ISIN US0640581007 Agenda 935338132 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Linda Z. Cook Management For For 1B. Election of Director: Joseph J. Echevarria Management For For 1C. Election of Director: Thomas P. "Todd" Gibbons Management For For 1D. Election of Director: M. Amy Gilliland Management For For 1E. Election of Director: Jeffrey A. Goldstein Management For For 1F. Election of Director: K. Guru Gowrappan Management For For 1G. Election of Director: Ralph Izzo Management For For 1H. Election of Director: Edmund F. "Ted" Kelly Management For For 1I. Election of Director: Elizabeth E. Robinson Management For For 1J. Election of Director: Samuel C. Scott III Management For For 1K. Election of Director: Frederick O. Terrell Management For For 1L. Election of Director: Alfred W. "Al" Zollar Management For For 2. Advisory resolution to approve the 2020 Management For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Management For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shareholder Against For requests for a record date to initiate written consent. KONINKLIJKE KPN NV Security N4297B146 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN NL0000009082 Agenda 713650706 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT Non-Voting FOR THE FISCAL YEAR 2020 3. PROPOSAL TO ADOPT THE FINANCIAL Management No STATEMENTS FOR THE FISCAL YEAR 2020 Action 4. REMUNERATION REPORT IN THE FISCAL YEAR Management No 2020 (ADVISORY VOTE) Action 5. EXPLANATION OF THE FINANCIAL AND Non-Voting DIVIDEND POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND Management No OVER THE FISCAL YEAR 2020: EUR 13.00 PER Action SHARE 7. PROPOSAL TO DISCHARGE THE MEMBERS OF Management No THE BOARD OF MANAGEMENT FROM LIABILITY Action 8. PROPOSAL TO DISCHARGE THE MEMBERS OF Management No THE SUPERVISORY BOARD FROM LIABILITY Action 9. PROPOSAL TO APPOINT THE EXTERNAL Management No AUDITOR FOR THE FISCAL YEAR 2022: ERNST Action AND YOUNG ACCOUNTANTS LLP 10. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK Management No AS MEMBER OF THE SUPERVISORY BOARD Action 12. PROPOSAL TO APPOINT MR. G.J.A. VAN DE Management No AAST AS MEMBER OF THE SUPERVISORY Action BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN Non-Voting THE SUPERVISORY BOARD ARISING IN 2022 14. PROPOSAL TO AUTHORIZE THE BOARD OF Management No MANAGEMENT TO RESOLVE THAT THE Action COMPANY MAY ACQUIRE ITS OWN SHARES 15. PROPOSAL TO REDUCE THE CAPITAL BY Management No CANCELLING OWN SHARES Action 16. PROPOSAL TO DESIGNATE THE BOARD OF Management No MANAGEMENT AS THE COMPETENT BODY TO Action ISSUE ORDINARY SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Management No MANAGEMENT AS THE COMPETENT BODY TO Action RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 18. ANY OTHER BUSINESS Non-Voting 19. VOTING RESULTS AND CLOSURE OF THE Non-Voting MEETING CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 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 SULZER AG

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security H83580284 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN CH0038388911 Agenda 713717102 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 Non-Voting TO MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS Management No OF SULZER LTD AND CONSOLIDATED Action FINANCIAL STATEMENTS 2020, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION Management No REPORT 2020 Action 2 APPROPRIATION OF NET PROFITS: CHF 4.00 Management No PER SHARE Action 3 DISCHARGE COMPENSATION OF THE Management No MEMBERS OF THE BOARD OF DIRECTORS AND Action THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE MAXIMUM AGGREGATE Management No AMOUNT OF COMPENSATION OF THE BOARD Action OF DIRECTORS 4.2 APPROVAL OF THE MAXIMUM AGGREGATE Management No AMOUNT OF COMPENSATION OF THE Action EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS Management No MEMBER AND CHAIRMAN OF THE BOARD OF Action DIRECTORS 5.2.1 RE-ELECTIONS OF THE MEMBER OF THE Management No BOARD OF DIRECTORS: MRS. HANNE BIRGITTE Action BREINBJERG SORENSEN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.2.2 RE-ELECTIONS OF THE MEMBER OF THE Management No BOARD OF DIRECTORS: MR. MATTHIAS Action BICHSEL 5.2.3 RE-ELECTIONS OF THE MEMBER OF THE Management No BOARD OF DIRECTORS: MR. MIKHAIL LIFSHITZ Action 5.2.4 RE-ELECTIONS OF THE MEMBER OF THE Management No BOARD OF DIRECTORS: MR. ALEXEY MOSKOV Action 5.2.5 RE-ELECTIONS OF THE MEMBER OF THE Management No BOARD OF DIRECTORS: MR. GERHARD ROISS Action 5.3.1 ELECTION OF NEW MEMBER: MRS. SUZANNE Management No THOMA Action 5.3.2 ELECTION OF NEW MEMBER: MR. DAVID Management No METZGER Action 6.1.1 RE-ELECTION OF THREE MEMBER OF THE Management No REMUNERATION COMMITTEE: MRS. HANNE Action BIRGITTE BREINBJERG SORENSEN 6.1.2 RE-ELECTION OF THREE MEMBER OF THE Management No REMUNERATION COMMITTEE: MR. GERHARD Action ROISS 6.2 ELECTION OF A NEW MEMBER TO THE Management No REMUNERATION COMMITTEE: SUZANNE Action THOMA 7 RE-ELECTION OF THE AUDITORS: KPMG LTD., Management No ZURICH Action 8 RE-ELECTION OF THE INDEPENDENT PROXY: Management No PROXY VOTING SERVICES GMBH, ZURICH Action 9 INTRODUCTION OF CONDITIONAL SHARE Management No CAPITAL Action CMMT 23 MAR 2021: 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. SCANDINAVIAN TOBACCO GROUP A/S Security K8553U105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN DK0060696300 Agenda 713717417 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN 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 SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1. REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR 2. ADOPTION OF THE AUDITED ANNUAL REPORT Management No THE AUDITED ANNUAL REPORT IS AVAILABLE Action ON WWW.ST-GROUP.COM 3. APPROPRIATION OF PROFIT AS RECORDED IN Management No THE ADOPTED ANNUAL REPORT: DKK 6.50 PER Action SHARE 4. PRESENTATION OF THE COMPANY'S Management No REMUNERATION REPORT FOR AN ADVISORY Action VOTE THE REMUNERATION REPORT IS AVAILABLE ON WWW.ST-GROUP.COM 5. ADOPTION OF THE REMUNERATION OF THE Management No BOARD OF DIRECTORS AND ANY BOARD Action COMMITTEES 6A. REDUCTION OF THE COMPANY'S SHARE Management No CAPITAL Action 6B. AUTHORISATION TO THE BOARD OF Management No DIRECTORS TO RESOLVE THAT THE Action COMPANY'S GENERAL MEETINGS SHALL BE HELD AS COMPLETELY ELECTRONIC GENERAL MEETINGS 6C. LANGUAGE OF COMPANY ANNOUNCEMENTS Management No ETC Action 7.01 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF NIGEL Action NORTHRIDGE (CHAIRMAN) 7.02 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF HENRIK Action BRANDT (VICE-CHAIRMAN) 7.03 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF DIANNE NEAL Action BLIXT 7.04 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF MARLENE Action FORSELL 7.05 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF CLAUS Action GREGERSEN 7.06 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF LUC Action MISSORTEN 7.07 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: RE-ELECTION OF ANDERS OBEL Action 7.08 ELECTION OF MEMBER TO THE BOARD OF Management No DIRECTORS: ELECTION OF HENRIK AMSINCK Action 8.01 ELECTION OF AUDITOR(S): RE-ELECTION OF Management No PRICEWATERHOUSECOOPERS CHARTERED Action ACCOUNTANT COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS 7.01 TO 7.08 AND 8.01. THANK YOU CMMT 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT- AND 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 EDP-ENERGIAS DE PORTUGAL SA Security X67925119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN PTEDP0AM0009 Agenda 713725274 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 507950 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE INDIVIDUAL AND CONSOLIDATED Management No FINANCIAL STATEMENTS AND STATUTORY Action REPORTS 2 APPROVE ALLOCATION OF INCOME Management No Action 3.1 APPRAISE MANAGEMENT OF COMPANY AND Management No APPROVE VOTE OF CONFIDENCE TO Action MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND Management No APPROVE VOTE OF CONFIDENCE TO Action SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Management No AUDITOR AND APPROVE VOTE OF Action CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE Management No OF SHARES Action 5 AUTHORIZE REPURCHASE AND REISSUANCE Management No OF REPURCHASED DEBT INSTRUMENTS Action 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Management No PERCENT VIA ISSUANCE OF EQUITY OR Action EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS 7 AMEND ARTICLES: RESOLVE ON THE PARTIAL Management No AMENDMENT OF THE ARTICLES OF Action ASSOCIATION OF EDP BY THE ADDITION OF A NUMBER 4 AND A NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11, OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3 OF ARTICLE 23 8 ELIMINATE PREEMPTIVE RIGHTS Management No Action 9 APPROVE STATEMENT ON REMUNERATION Management No POLICY APPLICABLE TO EXECUTIVE BOARD Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 APPROVE STATEMENT ON REMUNERATION Management No POLICY APPLICABLE TO OTHER CORPORATE Action BODIES 11.1 ELECT CORPORATE BODIES FOR 2021-2023 Management No TERM Action 11.2 APPOINT PRICEWATERHOUSECOOPERS Management No ASSOCIADOS - SOCIEDADE DE REVISORES DE Action CONTAS, LDA. AS AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS ALTERNATE FOR 2021-2023 TERM 11.3 ELECT GENERAL MEETING BOARD FOR Management No 2021-2023 TERM Action 11.4 ELECT REMUNERATION COMMITTEE FOR Management No 2021-2023 TERM Action 11.5 APPROVE REMUNERATION OF REMUNERATION Management No COMMITTEE MEMBERS Action 11.6 ELECT ENVIRONMENT AND SUSTAINABILITY Management No BOARD FOR 2021-2023 TERM Action PHAROL SGPS, SA Security X6454E135 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN PTPTC0AM0009 Agenda 713754782 - Management

Item Proposal Proposed Vote For/Against by 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 BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 538008 DUE TO RECEIVED- CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 1.1.B. ALL VOTES RECEIVED ON- THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL-BE APPLICABLE. 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 Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1.1.A TO REVOKE THE LIMITATION OF THE VOTING Management No RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) Action AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 1.1.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: PROPOSED BY Action TELEMAR NORTE LESTE, S.A.: TO MAINTAIN THE LIMITATION OF THE VOTING RIGHTS - DRAFTING OF ARTICLES 12/1/A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 1.2 GLOBALLY AMEND AND UPDATE THE ARTICLES Management No OF ASSOCIATION OF THE COMPANY IN ORDER Action TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY) 2 TO RESOLVE ON THE MANAGEMENT REPORT, Management No BALANCE SHEET AND ACCOUNTS FOR THE Action YEAR 2020 3 TO RESOLVE ON THE CONSOLIDATED Management No MANAGEMENT REPORT, BALANCE SHEET AND Action ACCOUNTS FOR THE YEAR 2020 4 TO RESOLVE ON THE PROPOSAL FOR Management No APPLICATION OF PROFITS Action 5 TO RESOLVE ON A GENERAL APPRAISAL OF Management No THE COMPANY'S MANAGEMENT AND Action SUPERVISION 6 TO RESOLVE ON THE ELECTION OF THE Management No MEMBERS OF THE CORPORATE BODIES AND Action THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023 7 TO RESOLVE ON THE ELECTION OF THE Management No STATUTORY AUDITOR EFFECTIVE AND Action SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021-2023 8 TO RESOLVE ON THE ACQUISITION AND Management No DISPOSITION OF OWN SHARES Action 9 TO RESOLVE ON THE STATEMENT OF THE Management No COMPENSATION COMMITTEE ON THE Action REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EDP-ENERGIAS DE PORTUGAL, S.A. Security 268353109 Meeting Type Annual Ticker Symbol EDPFY Meeting Date 14-Apr-2021 ISIN US2683531097 Agenda 935356700 - Management

Item Proposal Proposed Vote For/Against by Management 1 Resolve on the approval of the individual and Management For consolidated accounts' reporting documents for 2020, including the global management report (which incorporates a chapter regarding corporate governance and the remuneration report), 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 ... (due to space limits, see proxy material for full proposal). 2 Resolve on the allocation of profits in relation to the Management For 2020 financial year. 3A Resolve on the general appraisal of the Management For management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the Executive Board of Directors. 3B Resolve on the general appraisal of the Management For management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the General and Supervisory Board. 3C Resolve on the general appraisal of the Management 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 the Management For 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 the Management For Executive Board of Directors for the acquisition and sale of own bonds by EDP. 6 Resolve on the renewal, for a 5-year period, of the Management For authorization granted by article 4 number 3 of the Articles of Association to the Executive Board of Directors to increase the share capital of EDP, on one or more occasions, up to a 10% limit of the current share capital. 7 Resolve on the partial amendment of the Articles of Management For Association of EDP by the addition of a number 4 and a number 5 to Article 4 and the modification of paragraph d) of number 2 of Article 11, of number 2 of Article 27 and of number 3 of Article 23. 8 Assuming that the proposed amendment to the Management For Articles of Association included in the foregoing item (the addition of numbers 4 and 5 to article 4) is approved, to resolve on the waiver of shareholder pre-emption rights in share capital increases to be approved by the Executive Board of Directors under such article 4 number 4. 9 Resolve on the proposal of remuneration policy of Management For the members of the Executive Board of Directors, submitted by the Remuneration Committee of the General and Supervisory Board. 10 Resolve on the proposal of remuneration policy of Management For the members of the remaining corporate bodies,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document submitted by the Remuneration Committee appointed by the General Shareholders' Meeting. 11A Resolve on the Election of the members of the Management Abstain General and Supervisory Board for the 2021-2023 triennium mandate. 11B Resolve on the Election of the Statutory Auditor and Management For the Alternate Statutory Auditor for the 2021-2023 triennium mandate. 11C Resolve on the Election of the members of the Management For Board of the General Shareholders' Meeting for the 2021-2023 triennium mandate. 11D Resolve on the Election of the members of the Management For Remunerations Committee to be appointed by the General Shareholders' Meeting for the 2021-2023 triennium mandate. 11E Resolve on the Remuneration of the members of the Management For Remunerations Committee to be appointed by the General Shareholders' Meeting. 11F Resolve on the Election of the members of the Management For Environment and Sustainability Board for the 2021-2023 triennium mandate. PETROLEO BRASILEIRO S.A. - PETROBRAS Security 71654V408 Meeting Type Annual Ticker Symbol PBR Meeting Date 14-Apr-2021 ISIN US71654V4086 Agenda 935381905 - Management

Item Proposal Proposed Vote For/Against by Management 1. Assessing the Management's accounts, examining, Management Abstain Against discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December 31, 2020. 2. Proposal for the allocation of the Loss/Profit for the Management Abstain Against fiscal year of 2020. 3A. Election of members of the Fiscal Council: Management Abstain Against Candidates nominated by the controlling shareholder: Main: Agnes Maria de Aragão da Costa; Alternate: Jairez Elói de Sousa Paulista; Main: Sergio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: José Franco Medeiros de Morais; Alternate: Gildenora Batista Dantas Milhomem 3B. If one of the candidates that compose the ticket fails Management Abstain Against to integrate it to accommodate the separate election dealt with by arts. 161, Section 4, and 240 of Law No. 6,404 of 1976, can the votes corresponding to their shares continue to be conferred on the chosen ticket? 3D. Separate election of members of the Fiscal Council Management Abstain Against by holders of common shares: Main: Patricia Valente Stierli; Alternate: Robert Juenemann 4. Establishing the compensation for the members of Management Abstain Against the Management, Fiscal Council and Advisory Committees of the Board of Directors. 5. In the event of a second call of this General Management Abstain Against Meeting, the voting instructions included in this ballot form be considered also for the second call of Meeting. 6 Proposal for the merger of Companhia de Management Abstain Against Desenvolvimento e Modernização de Plantas Industriais S.A. (CDMPI) by Petróleo Brasileiro S.A. - Petrobras to: 6a. To ratify the contracting of MOREIRA ASSOCIADOS AUDITORES

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INDEPENDENTES (MOREIRA ASSOCIADOS) by Petrobras for the preparation of the Appraisal Report, at book value, of CDMPI's shareholders' equity, pursuant to paragraph 1 of article 227 of Law 6404, of December 15, 1976. ..Due to space limits, see proxy material for full proposal. 7. In the event of a second call of this General Management Abstain Against Meeting, the voting instructions included in this ballot form be considered also for the second call of Meeting. NESTLE S.A. Security H57312649 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Apr-2021 ISIN CH0038863350 Agenda 713713469 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 508495 DUE TO RECEIPT OF- CHANGE IN VOTING STAUS FOR RESOLUTON 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 CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 Management No FINANCIAL STATEMENTS OF NESTLE S.A. AND Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION Management No REPORT 2020 (ADVISORY VOTE) Action 2 DISCHARGE TO THE MEMBERS OF THE BOARD Management No OF DIRECTORS AND OF THE MANAGEMENT Action 3 APPROPRIATION OF PROFIT RESULTING FROM Management No THE BALANCE SHEET OF NESTLE S.A. Action (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF Management No THE BOARD OF DIRECTORS: PAUL BULCKE Action 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: ULF MARK SCHNEIDER Action 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: HENRI DE CASTRIES Action 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: RENATO FASSBIND Action 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: PABLO ISLA Action 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: ANN M. VENEMAN Action 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: EVA CHENG Action 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: PATRICK AEBISCHER Action 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: KASPER RORSTED Action 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: KIMBERLY A. ROSS Action 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: DICK BOER Action 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: DINESH PALIWAL Action 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Management No DIRECTORS: HANNE JIMENEZ DE MORA Action 4.2 ELECTION TO THE BOARD OF DIRECTORS: Management No LINDIWE MAJELE SIBANDA Action 4.3.1 ELECTION AS MEMBER OF THE Management No COMPENSATION COMMITTEE: PABLO ISLA Action 4.3.2 ELECTION AS MEMBER OF THE Management No COMPENSATION COMMITTEE: PATRICK Action AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE Management No COMPENSATION COMMITTEE: DICK BOER Action 4.3.4 ELECTION AS MEMBER OF THE Management No COMPENSATION COMMITTEE: KASPER Action RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: Management No ERNST AND YOUNG LTD, LAUSANNE BRANCH Action 4.5 ELECTION OF THE INDEPENDENT Management No REPRESENTATIVE: HARTMANN DREYER, Action ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE Management No BOARD OF DIRECTORS Action 5.2 APPROVAL OF THE COMPENSATION OF THE Management No EXECUTIVE BOARD Action 6 CAPITAL REDUCTION (BY CANCELLATION OF Management No SHARES) Action 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP Management No (ADVISORY VOTE) Action 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shareholder No MODIFIED PROPOSAL BY A SHAREHOLDER Action DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 GENTING SINGAPORE LIMITED Security Y2692C139 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Apr-2021 ISIN SGXE21576413 Agenda 713722999 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Management For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Management For For DIVIDEND OF SGD0.01 PER ORDINARY SHARE 3 TO RE-ELECT MR JONATHAN ASHERSON Management Abstain Against 4 TO RE-ELECT MR TAN WAH YEOW Management Abstain Against 5 TO RE-ELECT MR HAUW SZE SHIUNG WINSTON Management For For 6 TO APPROVE DIRECTORS' FEES OF UP TO Management For For SGD1,981,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITOR OF THE COMPANY 8 PROPOSED RENEWAL OF THE GENERAL Management For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY- Management For For BACK MANDATE CNH INDUSTRIAL N V Security N20944109 Meeting Type Annual Ticker Symbol CNHI Meeting Date 15-Apr-2021 ISIN NL0010545661 Agenda 935345656 - Management

Item Proposal Proposed Vote For/Against by Management 2b. Adoption of the 2020 Annual Financial Statements. Management For For 2c. Determination and distribution of dividend. Management For For 2d. Release from liability of the executive directors and Management For For the non-executive directors of the Board. 3. Advisory vote on application of the remuneration Management For For policy in 2020. 4a. Re-appointment of Suzanne Heywood Management For For 4b. Appointment of Scott W. Wine Management For For 4c. Re-appointment of Howard W. Buffett Management For For 4d. Re-appointment of Tufan Erginbilgic Management For For 4e. Re-appointment of Léo W. Houle Management For For 4f. Re-appointment of John B. Lanaway Management For For 4g. Re-appointment of Alessandro Nasi Management For For 4h. Re-appointment of Lorenzo Simonelli Management For For 4i. Re-appointment of Vagn Sørensen Management For For 5. Proposal to re-appoint Ernst & Young Accountants Management For For LLP as the independent auditor of the Company. 6. Replacement of the existing authorization to the Management For For Board of the authority to acquire common shares in the capital of the Company. FERRARI, NV Security N3167Y103 Meeting Type Annual Ticker Symbol RACE Meeting Date 15-Apr-2021 ISIN NL0011585146 Agenda 935346723 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 2.C Remuneration Report 2020 (advisory vote) Management For For 2.D Adoption of the 2020 Annual Accounts Management For For 2.E Determination and distribution of dividend Management For For 2.F Granting of discharge to the directors in respect of Management For For the performance of their duties during the financial year 2020 3.A Re-appointment of the executive director: John Management For For Elkann 3.B Re-appointment of the non-executive director: Piero Management For For Ferrari 3.C Re-appointment of the non-executive director: Management For For Delphine Arnault 3.D Re-appointment of the non-executive director: Management For For Francesca Bellettini 3.E Re-appointment of the non-executive director: Management For For Eduardo H. Cue 3.F Re-appointment of the non-executive director: Management For For Sergio Duca 3.G Re-appointment of the non-executive director: John Management For For Galantic 3.H Re-appointment of the non-executive director: Maria Management For For Patrizia Grieco 3.I Re-appointment of the non-executive director: Adam Management For For Keswick 4. Appointment of the independent auditor - Proposal Management For For to appoint Ernst & Young Accountants LLP as the independent auditor of the Company. 5.1 Proposal to designate the Board of Directors as the Management For For corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. 5.2 Proposal to designate the Board of Directors as the Management Abstain Against corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association. 5.3 Proposal to designate the Board of Directors as the Management Abstain Against corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. 6. Delegation to the Board of Directors of the authority Management For For to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. 7. Approval of awards to the executive director - Management Abstain Against Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. TELEFONICA BRASIL SA Security 87936R205 Meeting Type Annual Ticker Symbol VIV Meeting Date 15-Apr-2021 ISIN US87936R2058 Agenda 935358362 - Management

Item Proposal Proposed Vote For/Against by Management 1. Examine the management's accounts, analyze, Management For For discuss and vote on the Company's Financial

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statements, in conjunction with the Management Report, Independent Auditors' Report and Audit Committee's Opinion regarding the fiscal year ended on December 31, 2020, as per the Shareholders Meeting Manual. 2. Resolve on the profitability allocation for the fiscal Management For For year ended December 31, 2020 and on the distribution of dividends to the shareholders of the Company, as per the Shareholders Meeting Manual. 3.1 Appointment of candidates for the Fiscal Council Management For (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Cremênio Medola Netto (Effective member) / Juarez Rosa da Silva (Alternate member) 3.2 Appointment of candidates for the Fiscal Council Management For (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Charles Edwards Allen (Effective member) / Stael Prata Silva Filho (Alternate member) 4. Set the annual global remuneration of the board of Management For directors and of the members of the fiscal board for the fiscal year of 2021, as per the Shareholders Meeting Manual. FERRARI, NV Security N3167Y103 Meeting Type Annual Ticker Symbol RACE Meeting Date 15-Apr-2021 ISIN NL0011585146 Agenda 935362498 - Management

Item Proposal Proposed Vote For/Against by Management 2.C Remuneration Report 2020 (advisory vote) Management For For 2.D Adoption of the 2020 Annual Accounts Management For For 2.E Determination and distribution of dividend Management For For 2.F Granting of discharge to the directors in respect of Management For For the performance of their duties during the financial year 2020 3.A Re-appointment of the executive director: John Management For For Elkann 3.B Re-appointment of the non-executive director: Piero Management For For Ferrari 3.C Re-appointment of the non-executive director: Management For For Delphine Arnault 3.D Re-appointment of the non-executive director: Management For For Francesca Bellettini 3.E Re-appointment of the non-executive director: Management For For Eduardo H. Cue 3.F Re-appointment of the non-executive director: Management For For Sergio Duca 3.G Re-appointment of the non-executive director: John Management For For Galantic 3.H Re-appointment of the non-executive director: Maria Management For For Patrizia Grieco 3.I Re-appointment of the non-executive director: Adam Management For For Keswick 4. Appointment of the independent auditor - Proposal Management For For to appoint Ernst & Young Accountants LLP as the independent auditor of the Company. 5.1 Proposal to designate the Board of Directors as the Management For For corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. 5.2 Proposal to designate the Board of Directors as the Management Abstain Against corporate body authorized to limit or to exclude pre-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document emption rights for common shares as provided for in article 7 of the Company's articles of association. 5.3 Proposal to designate the Board of Directors as the Management Abstain Against corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. 6. Delegation to the Board of Directors of the authority Management For For to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. 7. Approval of awards to the executive director - Management Abstain Against Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. CNH INDUSTRIAL N V Security N20944109 Meeting Type Annual Ticker Symbol CNHI Meeting Date 15-Apr-2021 ISIN NL0010545661 Agenda 935363349 - Management

Item Proposal Proposed Vote For/Against by Management 2b. Adoption of the 2020 Annual Financial Statements. Management For For 2c. Determination and distribution of dividend. Management For For 2d. Release from liability of the executive directors and Management For For the non-executive directors of the Board. 3. Advisory vote on application of the remuneration Management For For policy in 2020. 4a. Re-appointment of Suzanne Heywood Management For For 4b. Appointment of Scott W. Wine Management For For 4c. Re-appointment of Howard W. Buffett Management For For 4d. Re-appointment of Tufan Erginbilgic Management For For 4e. Re-appointment of Léo W. Houle Management For For 4f. Re-appointment of John B. Lanaway Management For For 4g. Re-appointment of Alessandro Nasi Management For For 4h. Re-appointment of Lorenzo Simonelli Management For For 4i. Re-appointment of Vagn Sørensen Management For For 5. Proposal to re-appoint Ernst & Young Accountants Management For For LLP as the independent auditor of the Company. 6. Replacement of the existing authorization to the Management For For Board of the authority to acquire common shares in the capital of the Company. TURKCELL ILETISIM HIZMETLERI A.S. Security 900111204 Meeting Type Annual Ticker Symbol TKC Meeting Date 15-Apr-2021 ISIN US9001112047 Agenda 935379607 - Management

Item Proposal Proposed Vote For/Against by Management 2. Authorizing the Presiding Committee to sign the Management For minutes of the meeting. 5. Reading, discussion and approval of the Management For consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2020, separately. 6. Discussion of and decision on the release of the Management For Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2020.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7. Informing the General Assembly on the donation Management For and contributions made in the fiscal year 2020; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2021 and ending on the date of the Company's general assembly meeting relating to the 2021 fiscal year. 8. Submission of the board members, who were Management Against elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. 9. Determination of the remuneration of the Board Management Against Members. 10. Discussion of and approval of the election of the Management For independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2021. 11. Discussion of and decision on the distribution of Management For dividend as well as on the dividend distribution date for the fiscal year 2020. 12. Decision permitting the Board Members to, directly Management Against or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. VERBUND AG Security A91460104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 20-Apr-2021 ISIN AT0000746409 Agenda 713712354 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN 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. ITALGAS S.P.A. Security T6R89Z103 Meeting Type MIX Ticker Symbol Meeting Date 20-Apr-2021 ISIN IT0005211237 Agenda 713713495 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU O.1 ITALGAS S.P.A. BALANCE SHEET AS OF 31 Management No DECEMBER 2020, INTEGRATED ANNUAL Action REPORT AS OF 31 DECEMBER 2020, BOARD OF DIRECTORS' REPORTS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION AND DIVIDEND Management No DISTRIBUTION Action O.3.1 REWARDING POLICY AND EMOLUMENT PAID Management No REPORT: TO APPROVE THE REWARDING Action POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO. 58/1998 O.3.2 REWARDING POLICY AND EMOLUMENT PAID Management No REPORT: RESOLUTIONS ON THE REPORT'S Action 'SECOND SECTION', AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/ 1998 O.4 2021-2023 CO-INVESTMENT PLAN RESERVED Management No TO ITALGAS S.P.A AND/OR GROUP COMPANIES' Action EMPLOYEES E.1 PROPOSAL FOR A STOCK CAPITAL INCREASE Management No FREE OF PAYMENT, TO BE RESERVED TO Action ITALGAS SPA AND/OR GROUP COMPANIES' EMPLOYEES, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 5,580,000.00, IN ONE OR MORE TRANCHES, THROUGH ASSIGNMENT, PURSUANT TO OF THE ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM RETAINED EARNINGS RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 4,500,000 ORDINARY SHARES. TO AMEND THE ART. 5 (COMPANY'S CAPITAL) OF THE BY-LAWS CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU SIKA AG Security H7631K273 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Apr-2021 ISIN CH0418792922 Agenda 713714764 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No STATEMENTS AND CONSOLIDATED FINANCIAL Action STATEMENTS FOR 2020 2 APPROPRIATION OF THE RETAINED EARNINGS Management No OF SIKA AG: CHF 2.50 PER SHARE Action 3 GRANTING DISCHARGE TO THE Management No ADMINISTRATIVE BODIES Action 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No PAUL J.HAELG AS A MEMBER Action 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No MONIKA RIBAR AS A MEMBER Action 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No DANIEL J.SAUTER AS A MEMBER Action 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No CHRISTOPH TOBLER AS A MEMBER Action 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No JUSTIN M.HOWELL AS A MEMBER Action 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No THIERRY F. J. VANLANCKER AS A MEMBER Action 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No VIKTOR W.BALLI AS A MEMBER Action 4.2 ELECTION TO THE BOARD OF DIRECTORS: Management No PAUL SCHULER AS A MEMBER Action 4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG Management No Action 4.4.1 ELECTION OF THE NOMINATION AND Management No COMPENSATION COMMITTEE: DANIEL J. Action SAUTER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND Management No COMPENSATION COMMITTEE: JUSTIN M. Action HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND Management No COMPENSATION COMMITTEE: THIERRY F. J. Action VANLANCKER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: RE- Management No ELECTION OF ERNST & YOUNG AG Action 4.6 ELECTION OF INDEPENDENT PROXY: RE- Management No ELECTION OF JOST WINDLIN Action 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE Management No 2020 COMPENSATION REPORT Action 5.2 COMPENSATION: APPROVAL OF THE FUTURE Management No COMPENSATION OF THE BOARD OF Action DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Management No COMPENSATION OF THE GROUP Action MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING Shareholder No VOTES ON PROPOSALS THAT ARE NOT LISTED Action IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Security T6032P102 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 20-Apr-2021 ISIN IT0005090300 Agenda 713754821 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 529635 DUE TO RECEIPT OF- UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2020 - Management No TO APPROVE THE BALANCE SHEET; Action RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2020 - Management No PROFIT ALLOCATION FOR FISCAL YEAR 2020; Action RESOLUTIONS RELATED THERETO O.3 REPORT ON REMUNERATION POLICY AND ON Management No EMOLUMENT PAID - TO APPROVE THE FIRST Action SECTION (REMUNERATION POLICY); RESOLUTIONS RELATED THERETO O.4 REPORT ON REMUNERATION POLICY AND ON Management No EMOLUMENT PAID - NON-BINDING VOTE ON Action THE SECOND SECTION (EMOLUMENT 2020); RESOLUTIONS RELATED THERETO O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Management No EMOLUMENT; RESOLUTIONS RELATED Action THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF- 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 INTERNAL AUDITORS SINGLE SLATE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action BOARD OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A., CENTRAL TOWER HOLDING COMPANY BV, RESPECTIVELY REPRESENTING 30.2PCT AND 33.173PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA TERESA. ALTERNATE AUDITORS: ZEME MICHELA, REBECCHINI GAETANO O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action BOARD OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMBER CAPITAL ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL INVESTMENT MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SGR S.P.A. ,REPRESENTING TOGETHER 1.47861PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO SARUBBI. ALTERNATE AUDITORS: ROBERTO CASSADER O.7 TO APPOINT THE BOARD OF INTERNAL Management No AUDITORS - TO APPOINT THE BOARD OF Action INTERNAL AUDITORS' CHAIRMAN; RESOLUTIONS RELATED THERETO O.8 TO APPOINT THE BOARD OF INTERNAL Management No AUDITORS - TO STATE ITS EMOLUMENT; Action RESOLUTIONS RELATED THERETO O.9 TO APPOINT TWO DIRECTORS PURSUANT TO Management No ART. 2386, ITEM 1 OF THE ITALIAN CIVIL CODE Action AND PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE NEXTERA ENERGY PARTNERS, LP Security 65341B106 Meeting Type Annual Ticker Symbol NEP Meeting Date 20-Apr-2021 ISIN US65341B1061 Agenda 935341622 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Susan D. Austin Management For For 1B. Election of Director: Robert J. Byrne Management For For 1C. Election of Director: Peter H. Kind Management For For 1D. Election of Director: James L. Robo Management For For 2. Ratification of appointment of Deloitte & Touche LLP Management For For as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of the Management For For compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. SHENANDOAH TELECOMMUNICATIONS COMPANY Security 82312B106 Meeting Type Annual Ticker Symbol SHEN Meeting Date 20-Apr-2021 ISIN US82312B1061 Agenda 935341836 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas A. Beckett Management For For 1B. Election of Director: Richard L. Koontz, Jr. Management For For 1C. Election of Director: Leigh Ann Schultz Management For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding vote, the Management For For Company's named executive officer compensation. AMERICAN ELECTRIC POWER COMPANY, INC. Security 025537101 Meeting Type Annual Ticker Symbol AEP Meeting Date 20-Apr-2021 ISIN US0255371017 Agenda 935342749 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Nicholas K. Akins Management For For 1B. Election of Director: David J. Anderson Management For For 1C. Election of Director: J. Barnie Beasley, Jr. Management For For 1D. Election of Director: Art A. Garcia Management For For 1E. Election of Director: Linda A. Goodspeed Management For For 1F. Election of Director: Thomas E. Hoaglin Management For For 1G. Election of Director: Sandra Beach Lin Management For For 1H. Election of Director: Margaret M. McCarthy Management For For 1I. Election of Director: Stephen S. Rasmussen Management For For 1J. Election of Director: Oliver G. Richard III Management For For 1K. Election of Director: Daryl Roberts Management For For 1L. Election of Director: Sara Martinez Tucker Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's executive Management For For compensation. CHURCHILL DOWNS INCORPORATED Security 171484108 Meeting Type Annual Ticker Symbol CHDN Meeting Date 20-Apr-2021 ISIN US1714841087 Agenda 935343400 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Willam C. Carstanjen For For 2 Karole F. Lloyd For For 3 Paul C. Varga For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Management For For Company's executive compensation as disclosed in the proxy statement. BANK OF AMERICA CORPORATION Security 060505104 Meeting Type Annual Ticker Symbol BAC Meeting Date 20-Apr-2021 ISIN US0605051046 Agenda 935345670 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sharon L. Allen Management For For 1B. Election of Director: Susan S. Bies Management For For 1C. Election of Director: Frank P. Bramble, Sr. Management For For 1D. Election of Director: Pierre J.P. de Weck Management For For 1E. Election of Director: Arnold W. Donald Management For For 1F. Election of Director: Linda P. Hudson Management For For 1G. Election of Director: Monica C. Lozano Management For For 1H. Election of Director: Thomas J. May Management For For 1I. Election of Director: Brian T. Moynihan Management For For 1J. Election of Director: Lionel L. Nowell III Management For For 1K. Election of Director: Denise L. Ramos Management For For 1L. Election of Director: Clayton S. Rose Management For For 1M. Election of Director: Michael D. White Management For For 1N. Election of Director: Thomas D. Woods Management For For 1O. Election of Director: R. David Yost Management For For 1P. Election of Director: Maria T. Zuber Management For For 2. Approving our executive compensation (an advisory, Management For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Management For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Management For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to Shareholder Abstain Against our proxy access by law. 6. Shareholder proposal requesting amendments to Shareholder Against For allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shareholder Abstain Against organizational form. 8. Shareholder proposal requesting a racial equity Shareholder Abstain Against audit. M&T BANK CORPORATION Security 55261F104 Meeting Type Annual Ticker Symbol MTB Meeting Date 20-Apr-2021 ISIN US55261F1049 Agenda 935345733 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 C. Angela Bontempo For For 2 Robert T. Brady For For 3 Calvin G. Butler, Jr. For For 4 T. J. Cunningham III For For 5 Gary N. Geisel For For 6 Leslie V. Godridge For For 7 Richard S. Gold For For 8 Richard A. Grossi For For 9 René F. Jones For For 10 Richard H. Ledgett, Jr. For For 11 Newton P.S. Merrill For For 12 Kevin J. Pearson For For 13 Melinda R. Rich For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Robert E. Sadler, Jr. For For 15 Denis J. Salamone For For 16 John R. Scannell For For 17 David S. Scharfstein For For 18 Rudina Seseri For For 19 Herbert L. Washington For For 2. TO APPROVE THE COMPENSATION OF M&T Management For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. PUBLIC SERVICE ENTERPRISE GROUP INC. Security 744573106 Meeting Type Annual Ticker Symbol PEG Meeting Date 20-Apr-2021 ISIN US7445731067 Agenda 935350734 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ralph Izzo Management For For 1B. Election of Director: Shirley Ann Jackson Management For For 1C. Election of Director: Willie A. Deese Management For For 1D. Election of Director: David Lilley Management For For 1E. Election of Director: Barry H. Ostrowsky Management For For 1F. Election of Director: Scott G. Stephenson Management For For 1G. Election of Director: Laura A. Sugg Management For For 1H. Election of Director: John P. Surma Management For For 1I. Election of Director: Susan Tomasky Management For For 1J. Election of Director: Alfred W. Zollar Management For For 2. Advisory vote on the approval of executive Management For For compensation. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Plan for Management For For Outside Directors. 5. Approval of the 2021 Long-Term Incentive Plan. Management For For PROXIMUS SA Security B6951K109 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 21-Apr-2021 ISIN BE0003810273 Agenda 713712304 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1 PROPOSAL TO RENEW THE POWERS OF THE Management No BOARD OF DIRECTORS, FOR A FIVE-YEAR Action TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 21 APRIL 2021, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021" 2 PROPOSAL TO RENEW THE POWERS OF THE Management No BOARD OF DIRECTORS TO ACQUIRE, WITHIN Action THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 21 APRIL 2021. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30- DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021" 3 PROPOSAL TO GRANT A POWER OF ATTORNEY Management No TO EACH EMPLOYEE OF THE COOPERATIVE Action COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT PROXIMUS SA Security B6951K109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Apr-2021 ISIN BE0003810273 Agenda 713721531 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN 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 SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 534410 DUE TO CHANGE IN- VOTING STATUS OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU 1 EXAMINATION OF THE ANNUAL REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF PROXIMUS SA- UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED- ANNUAL ACCOUNTS AT 31 DECEMBER 2020 2 EXAMINATION OF THE REPORTS OF THE Non-Voting BOARD OF 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 2020 3 EXAMINATION OF THE INFORMATION Non-Voting PROVIDED BY THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2020 5 APPROVAL OF THE ANNUAL ACCOUNTS OF Management No PROXIMUS SA UNDER PUBLIC LAW AT 31 Action DECEMBER 2020. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 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 11 DECEMBER 2020; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE IS FIXED ON 28 APRIL 2021, THE RECORD DATE IS 29 APRIL 2021 6 APPROVAL OF THE REMUNERATION POLICY Management No Action 7 APPROVAL OF THE REMUNERATION REPORT Management No Action 8 GRANTING OF A DISCHARGE TO THE Management No MEMBERS OF THE BOARD OF DIRECTORS FOR Action THE EXERCISE OF THEIR MANDATE DURING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 9 GRANTING OF A DISCHARGE TO THE Management No MEMBERS OF THE BOARD OF AUDITORS FOR Action THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 10 GRANTING OF A DISCHARGE TO THE Management No INDEPENDENT AUDITORS DELOITTE Action STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 11 REAPPOINTMENT OF A BOARD MEMBER: TO Management No REAPPOINT MR. PIERRE DEMUELENAERE Action UPON 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. THIS BOARD MEMBER RETAINS HIS CAPACITY OF INDEPENDENT MEMBER AS HE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020 12 REAPPOINTMENT OF A BOARD MEMBER IN Management No ACCORDANCE WITH THE RIGHT OF Action NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025 13 APPOINTMENT OF A NEW BOARD MEMBER IN Management No ACCORDANCE WITH THE RIGHT OF Action NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025 14 ACKNOWLEDGMENT APPOINTMENT AND Non-Voting REAPPOINTMENT OF MEMBERS OF THE BOARD OF- AUDITORS: THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE DECISION OF THE GENERAL- MEETING OF THE "COUR DES COMPTES" HELD ON 3 FEBRUARY 2021, TO APPOINT MR-DOMINIQUE GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING COUNCILLOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PIERRE RION-AND TO REAPPOINT MR JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF THE BOARD OF-AUDITORS OF PROXIMUS SA OF PUBLIC LAW FOR A RENEWABLE TERM OF SIX YEARS 15 MISCELLANEOUS Non-Voting BOUYGUES Security F11487125 Meeting Type MIX Ticker Symbol Meeting Date 22-Apr-2021 ISIN FR0000120503 Agenda 713660721 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT 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 FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 06 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF- COMMENT AND CHANGE IN NUMBERING FOR 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL- MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202103052100426-28 1 APPROVAL OF THE CORPORATE FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR 2020 Action 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR 2020 Action 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No YEAR 2020 AND SETTING OF THE DIVIDEND Action 4 APPROVAL OF THE REGULATED AGREEMENTS Management No REFERRED TO IN ARTICLES L. 225-38 AND Action FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY Management No FOR EXECUTIVE CORPORATE OFFICERS Action 6 APPROVAL OF THE COMPENSATION POLICY Management No FOR DIRECTORS Action 7 APPROVAL OF THE INFORMATION RELATING Management No TO THE COMPENSATION OF CORPORATE Action OFFICERS REFERRED TO IN SECTION I OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020 10 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020 11 APPROVAL OF THE ELEMENTS MAKING UP THE Management No TOTAL COMPENSATION AND BENEFITS OF ANY Action KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER 12 RENEWAL OF THE TERM OF OFFICE OF MR. Management No MARTIN BOUYGUES AS DIRECTOR Action 13 APPOINTMENT OF MRS. PASCALINE DE Management No DREUZY AS DIRECTOR, AS A REPLACEMENT Action FOR MRS. ANNE- MARIE IDRAC 14 RENEWAL OF THE TERM OF OFFICE OF ERNST Management No &YOUNG AUDIT AS PRINCIPAL STATUTORY Action AUDITOR 15 AUTHORISATION GRANTED TO THE BOARD OF Management No DIRECTORS, FOR A PERIOD OF EIGHTEEN Action MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 16 AUTHORISATION GRANTED TO THE BOARD OF Management No DIRECTORS, FOR A PERIOD OF EIGHTEEN Action MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 19 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS, FOR A PERIOD OF TWENTY- Action SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 20 DELEGATION OF AUTHORITY TO THE BOARD Management No OF DIRECTORS, FOR A PERIOD OF TWENTY- Action SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 21 AUTHORISATION GRANTED TO THE BOARD OF Management No DIRECTORS, FOR A PERIOD OF TWENTY-SIX Action MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE 22 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER 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 23 DELEGATION OF POWERS GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER 24 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 25 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 26 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 27 AUTHORISATION GRANTED TO THE BOARD OF Management No DIRECTORS, FOR A PERIOD OF TWENTY-SIX Action MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 28 AUTHORISATION GRANTED TO THE BOARD OF Management No DIRECTORS, FOR A PERIOD OF TWENTY-SIX Action MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 29 AUTHORISATION GRANTED TO THE BOARD OF Management No DIRECTORS, FOR A PERIOD OF TWENTY-SIX Action MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 30 DELEGATION OF AUTHORITY GRANTED TO THE Management No BOARD OF DIRECTORS, FOR A PERIOD OF Action EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PERIOD OF PUBLIC OFFERING FOR THE COMPANY 31 AMENDMENT TO ARTICLE 13 OF THE Management No COMPANY'S BY-LAWS IN ORDER TO CHANGE Action THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 32 POWERS TO CARRY OUT FORMALITIES Management No Action HEINEKEN NV Security N39427211 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Apr-2021 ISIN NL0000009165 Agenda 713673196 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION Management No REPORT Action 1c. ADOPTION OF THE 2020 FINANCIAL Management No STATEMENTS OF THE COMPANY Action 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR Management No 2020: EUR 0.70 PER SHARE Action 1f. DISCHARGE OF THE MEMBERS OF THE Management No EXECUTIVE BOARD Action 1g. DISCHARGE OF THE MEMBERS OF THE Management No SUPERVISORY BOARD Action 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD Management No TO ACQUIRE OWN SHARES Action 2b. AUTHORISATION OF THE EXECUTIVE BOARD Management No TO ISSUE (RIGHTS TO) SHARES Action 2c. AUTHORISATION OF THE EXECUTIVE BOARD Management No TO RESTRICT OR EXCLUDE SHAREHOLDERS Action PRE- EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD Management No APPOINTMENT OF MR. H.P.J. VAN DEN BROEK Action AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER Management No (AND DELEGATED MEMBER) OF THE Action SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS Management No MEMBER OF THE SUPERVISORY BOARD Action 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR Management No FOR A PERIOD OF ONE YEAR: DELOITTE Action ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6 AND 1e. 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. Security T80736100 Meeting Type MIX Ticker Symbol Meeting Date 22-Apr-2021 ISIN IT0004712375 Agenda 713746569 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 529071 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 OF SALVATORE FERRAGAMO Management No S.P.A. AS OF DECEMBER 31, 2020, TOGETHER Action WITH THE DIRECTORS' REPORT ON MANAGEMENT FOR THE YEAR 2020 INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION PURSUANT TO LEGISLATIVE DECREE NO. 254 OF DECEMBER 30, 2016 RELATING TO THE YEAR 2020, THE REPORT OF THE BOARD OF INTERNAL AND EXTERNAL AUDITORS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2020. RESOLUTIONS RELATED THERETO O.2.1 RESOLUTIONS REGARDING THE COMPANY'S Management No REMUNERATION POLICY REFERRED TO THE Action FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.2.2 RESOLUTIONS RELATING TO THE SECOND Management No SECTION OF THE REPORT ON THE Action REMUNERATION AND EMOLUMENT PAID PURSUANT TO ART. 123- TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.3 TO STATE THE BOARD OF DIRECTORS Management No MEMBERS' NUMBER Action O.4 TO STATE DIRECTORS' TERM OF OFFICE Management No Action 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 SINGLE SLATE O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action DIRECTORS: LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A, REPRESENTING 54.28 PCT OF THE SHARE CAPITAL: LEONARDO FERRAGAMO, MICHELE NORSA, MICAELA LE DIVETEC LEMMI, GIACOMO FERRAGAMO, ANGELICA VISCONTI, PETER K.C.WOO, UMBERTO TOMBARI, PATRIZIA MICHELA GIANGUALANO, MARINELLA SOLDI AND FREDERIC BIOUSSE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: TO APPOINT THE Action DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS - CONSUMER INDUSTRIES, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SGR S.P.A., REPRESENTING TOGETHER 1.77651 PCT OF THE SHARE CAPITAL: ANNA ZANARDI AND ARMANDO BRANCHINI O.6 TO STATE THE BOARD OF DIRECTORS Management No MEMBERS' EMOLUMENT Action O.7 TO AUTHORIZE SHARES BUYBACK AND Management No DISPOSAL PURSUANT TO ARTICLE 2357 OF Action THE ITALIAN CIVIL CODE, AND RELATED MODIFICATIONS, AS WELL AS TO THE ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 AND TO THE ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND SUBSEQUENT MODIFICATIONS, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ANNUAL GENERAL MEETING HELD ON MAY 8, 2020 IN RELATION TO THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE 6 OF THE BYLAWS Management No CONCERNING DOUBLE VOTING. RESOLUTIONS Action RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE NATIONAL GRID PLC Security G6S9A7120 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 22-Apr-2021 ISIN GB00BDR05C01 Agenda 713755354 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACQUISITION OF PPL WPD INVESTMENTS Management For For LIMITED: THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 2 (INCREASED BORROWING LIMIT), THE ACQUISITION BY THE COMPANY OF PPL WPD INVESTMENTS LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MARCH 2021, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SHARE PURCHASE AGREEMENT BETWEEN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND PPL WPD LIMITED DATED 17 MARCH 2021 (AS AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED FROM TIME TO TIME) (THE "SHARE PURCHASE AGREEMENT") (THE "WPD ACQUISITION"), TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED PERSON) BE AUTHORISED TO: (I) TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS, TO IMPLEMENT OR IN CONNECTION WITH THE WPD ACQUISITION; AND (II) AGREE AND MAKE ANY AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE WPD ACQUISITION OR THE SHARE PURCHASE AGREEMENT AND/OR ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS RELATING THERETO (PROVIDING SUCH AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE), IN EACH CASE WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR APPROPRIATE 2 INCREASED BORROWING LIMIT: TO APPROVE, Management For For CONDITIONAL UPON THE PASSING OF RESOLUTION 1 (ACQUISITION OF PPL WPD INVESTMENTS LIMITED), IN ACCORDANCE WITH ARTICLE 93.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BORROWINGS BY THE COMPANY AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING GBP 55,000,000,000, SUCH APPROVAL TO APPLY INDEFINITELY VEOLIA ENVIRONNEMENT SA Security F9686M107 Meeting Type MIX Ticker Symbol Meeting Date 22-Apr-2021 ISIN FR0000124141 Agenda 713822383 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM 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/balo/document/ 202104022100777-40 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 533434 DUE TO RECEIPT OF- CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES- RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE- EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL- MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING.-THANK YOU. 1 APPROVAL OF THE COMPANY'S FINANCIAL Management No STATEMENTS: THE SHAREHOLDERS' MEETING, Action AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING 2 CONSOLIDATED FINANCIAL STATEMENTS: THE Management No SHAREHOLDERS' MEETING, AFTER HAVING Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 APPROVAL OF THE EXPENSE AND CHARGE: Management No THE SHAREHOLDERS' MEETING APPROVES Action THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,048,908.00 4 RESULTS APPROPRIATION: THE Management No SHAREHOLDERS' MEETING APPROVES THE Action FINANCIAL STATEMENTS AND RESOLVES TO ALLOCATE EARNINGS AS FOLLOWS: ORIGIN: - EARNINGS FOR THE FINANCIAL YEAR: EUR 620,912,828.00 - DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 - RETAINED EARNINGS: EUR 1,307,827,016.00 - DISTRIBUTABLE INCOME: EUR 9,033,241,614.00 ALLOCATION: - LEGAL RESERVE: EUR 289,305,682.00 - DIVIDENDS: EUR 396,040,182.00 (DIVIDED INTO 565,771,689 SHARES) - RETAINED EARNINGS: EUR 1,532,699,662 - CAPITALIZATION: EUR 2,893,056,810.00 - SHARE PREMIUM: EUR 7,104,501,770.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.70 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 12TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIVIDENDS WERE PAID FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92 PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER SHARE FOR FISCAL YEAR 2017 5 SPECIAL REPORT: THE SHAREHOLDERS' Management No MEETING, AFTER REVIEWING THE SPECIAL Action REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE FRENCH COMMERCIAL CODE, APPROVES THIS REPORT AS WELL AS THE NEW AGREEMENT APPROVED BY THE BOARD OF DIRECTORS DURING THIS FISCAL YEAR, AND TAKES NOTE OF THE INFORMATION RELATING TO THE AGREEMENTS CONCLUDED AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS 6 RENEWAL OF A TERM OF OFFICE: THE Management No SHAREHOLDERS' MEETING RENEWS THE Action APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 RENEWAL OF A TERM OF OFFICE: THE Management No SHAREHOLDERS' MEETING RENEWS THE Action APPOINTMENT OF MRS MARION GUILLOU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 RENEWAL OF A TERM OF OFFICE: THE Management No SHAREHOLDERS' MEETING DECIDES TO Action APPOINT OF MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 APPROVAL OF THE AMENDMENT OF THE Management No INTERNAL ECONOMIC PERFORMANCE Action CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED BY THE BOARD OF DIRECTORS ON MAY 2ND 2018 10 APPROVAL OF THE AMENDMENT OF THE Management No INTERNAL ECONOMIC PERFORMANCE Action CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019 11 APPROVAL OF THE AMENDMENT OF THE Management No INTERNAL ECONOMIC PERFORMANCE Action CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED BY THE BOARD OF DIRECTORS ON MAY 5TH 2020 12 COMPENSATION OF EXECUTIVE CORPORATE Management No OFFICERS: THE SHAREHOLDERS' MEETING Action APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE, AND THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE MR ANTOINE FREROT AS THE CEO FOR THE CURRENT OR PREVIOUS FISCAL YEARS 13 COMPENSATION OF CORPORATE OFFICERS: Management No THE SHAREHOLDERS' MEETING APPROVES Action THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY: Management No THE SHAREHOLDERS' MEETING APPROVES Action THE COMPENSATION POLICY APPLICABLE TO THE CEO, FOR THE 2021 FISCAL YEAR 15 COMPENSATION OF CORPORATE OFFICERS: Management No THE SHAREHOLDERS' MEETING APPROVES Action THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL YEAR 16 AUTHORIZATION TO BUY BACK SHARES: THE Management No SHAREHOLDERS' MEETING AUTHORIZES THE Action BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 57,861,136 SHARES), THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 17 CAPITAL INCREASE THROUGH ISSUANCE, Management No WITH PREFERRED SUBSCRIPTION RIGHTS Action MAINTAINED, OF SHARES AND-OR SECURITIES: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 868,000,000.00 (I.E. 30

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26- MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 ISSUE OF SECURITIES IN THE EVENT OF A Management No PUBLIC EXCHANGE OFFER: THE Action SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE BOARD OF DIRECTORS TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 AUTHORIZATION TO INCREASE THE NUMBER Management No OF SECURITIES TO BE ISSUED Action (OVERSUBSCRIPTION): THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 19 20 SHARE CAPITAL INCREASE RESERVED FOR Management No EMPLOYEES: THE SHAREHOLDERS' MEETING Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES). THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE SHARE CAPITAL). THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 CAPITAL INCREASE BY ISSUING SHARES Management No WITHOUT PREFERRED SUBSCRIPTION RIGHT Action BY OFFERS: THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF: - EMPLOYEES AND CORPORATE OFFICERS; - UCITS, SHAREHOLDING INVESTED IN COMPANY SECURITIES WHOSE SHAREHOLDERS WILL BE PERSONS MENTIONED ABOVE; - ANY BANKING ESTABLISHMENT INTERVENING AT THE REQUEST OF THE COMPANY TO SET UP A SHAREHOLDING SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT OF THE PERSONS MENTIONED ABOVE; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 22. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 22 ALLOCATION OF SHARES FREE OF CHARGE: Management No THE SHAREHOLDERS' MEETING AUTHORIZES Action THE BOARD OF DIRECTORS TO GRANT FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 0.5 PERCENT OF THE SHARE CAPITAL. THE TOTAL NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 AMENDMENT TO ARTICLES OF THE BYLAWS: Management No THE SHAREHOLDERS' MEETING DECIDES TO Action ADD TO ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH PERTAINING TO THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 24 NEW ARTICLES OF THE BYLAWS: THE Management No SHAREHOLDERS' MEETING DECIDES TO Action OVERHAUL THE ARTICLES OF THE BYLAWS FOR THEM TO COMPLY WITH THE LEGAL PROVISIONS IN FORCE. THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD OF DIRECTORS' OF THE BYLAWS 25 POWERS TO ACCOMPLISH FORMALITIES: THE Management No SHAREHOLDERS' MEETING GRANTS FULL Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW NORTHWESTERN CORPORATION Security 668074305 Meeting Type Annual Ticker Symbol NWE Meeting Date 22-Apr-2021 ISIN US6680743050 Agenda 935340858 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Anthony T. Clark For For 2 Dana J. Dykhouse For For 3 Jan R. Horsfall For For 4 Britt E. Ide For For 5 Linda G. Sullivan For For 6 Robert C. Rowe For For 7 Mahvash Yazdi For For 8 Jeffrey W. Yingling For For 2. Ratification of Deloitte & Touche LLP as the Management For For independent registered public accounting firm for 2021. 3. Approval of the Equity Compensation Plan. Management For For 4. Advisory vote to approve named executive officer Management For For compensation. 5. Transaction of any other matters and business as Management Against Against may properly come before the annual meeting or any postponement or adjournment of the annual meeting. THE AES CORPORATION Security 00130H105 Meeting Type Annual Ticker Symbol AES Meeting Date 22-Apr-2021 ISIN US00130H1059 Agenda 935343397 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Janet G. Davidson Management For For 1B. Election of Director: Andrés R. Gluski Management For For 1C. Election of Director: Tarun Khanna Management For For 1D. Election of Director: Holly K. Koeppel Management For For 1E. Election of Director: Julia M. Laulis Management For For 1F. Election of Director: James H. Miller Management For For 1G. Election of Director: Alain Monié Management For For 1H. Election of Director: John B. Morse, Jr. Management For For 1I. Election of Director: Moisés Naím Management For For 1J. Election of Director: Teresa M. Sebastian Management For For 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Management For For the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder proposal Shareholder Against For seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. PFIZER INC. Security 717081103 Meeting Type Annual Ticker Symbol PFE Meeting Date 22-Apr-2021 ISIN US7170811035 Agenda 935344503 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ronald E. Blaylock Management For For 1B. Election of Director: Albert Bourla Management For For 1C. Election of Director: Susan Desmond-Hellmann Management For For 1D. Election of Director: Joseph J. Echevarria Management For For 1E. Election of Director: Scott Gottlieb Management For For 1F. Election of Director: Helen H. Hobbs Management For For 1G. Election of Director: Susan Hockfield Management For For 1H. Election of Director: Dan R. Littman Management For For 1I. Election of Director: Shantanu Narayen Management For For 1J. Election of Director: Suzanne Nora Johnson Management For For 1K. Election of Director: James Quincey Management For For 1L. Election of Director: James C. Smith Management For For 2. Ratify the selection of KPMG LLP as independent Management For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Management For For 4. Shareholder proposal regarding independent chair Shareholder Against For policy. 5. Shareholder proposal regarding political spending Shareholder Abstain Against report. 6. Shareholder proposal regarding access to Shareholder Abstain Against COVID-19 products. TELEFONICA, S.A. Security 879382208 Meeting Type Annual Ticker Symbol TEF Meeting Date 22-Apr-2021 ISIN US8793822086 Agenda 935374669 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Approval of the Annual Accounts and of the Management For Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2020. 1.2 Approval of the Statement of Non-Financial Management For Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2020 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Approval of the management of the Board of Management For Directors of Telefónica, S.A. during fiscal year 2020. 2. Approval of the Proposed Allocation of the Profits/ Management For Losses of Telefónica, S.A. for fiscal year 2020. 3. Re-election of the Statutory Auditor for fiscal year Management For 2021. 4.1 Re-election of Mr. José María Álvarez-Pallete López Management For as executive Director. 4.2 Re-election of Ms. Carmen García de Andrés as Management For independent Director. 4.3 Re-election of Mr. Ignacio Moreno Martínez as Management For proprietary Director. 4.4 Re-election of Mr. Francisco José Riberas Mera as Management For independent Director. 5. Reduction of share capital through the cancellation Management For of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. 6.1 First scrip dividend resolution. Approval of an Management For increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). 6.2 Second scrip dividend resolution. Approval of an Management For increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). 7.1 Amendment of the By-Laws to enable the General Management For Shareholders' Meeting to be held exclusively by telematic means: articles 17 ..(due to space limits, see proxy statement for full proposal). 7.2 Amendment of the By-Laws to expressly regulate Management For the possibility of granting proxies and casting votes prior to the General ..(due to space limits, see proxy statement for full proposal). 8.1 Amendment of the Regulations for the General Management For Shareholders' Meeting to enable the General Shareholders' Meeting to be held ..(due to space limits, see proxy statement for full proposal). 8.2 Amendment of the Regulations for the General Management For Shareholders' Meeting to expressly regulate the possibility of granting ..(due to space limits, see proxy statement for full proposal). 9. Approval of the Director Remuneration Policy of Management For Telefónica, S.A. 10. Approval of a Long-Term Incentive Plan consisting Management For of the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group. 11. Delegation of powers to formalize, interpret, remedy Management For and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. 12. Consultative vote on the 2020 Annual Report on Management For Directors' Remuneration. NATIONAL GRID PLC Security 636274409 Meeting Type Annual Ticker Symbol NGG Meeting Date 22-Apr-2021 ISIN US6362744095 Agenda 935382135 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the acquisition of PPL WPD Investments Management For For Limited. 2. To approve an increased borrowing limit. Management For For GATX CORPORATION Security 361448103 Meeting Type Annual Ticker Symbol GATX Meeting Date 23-Apr-2021

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Diane M. Aigotti Management For For 1.2 Election of Director: Anne L. Arvia Management For For 1.3 Election of Director: Brian A. Kenney Management For For 1.4 Election of Director: James B. Ream Management For For 1.5 Election of Director: Adam L. Stanley Management For For 1.6 Election of Director: David S. Sutherland Management For For 1.7 Election of Director: Stephen R. Wilson Management For For 1.8 Election of Director: Paul G. Yovovich Management For For 2. ADVISORY RESOLUTION TO APPROVE Management For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. AMERICA MOVIL, S.A.B. DE C.V. Security 02364W105 Meeting Type Annual Ticker Symbol AMX Meeting Date 26-Apr-2021 ISIN US02364W1053 Agenda 935405488 - Management

Item Proposal Proposed Vote For/Against by Management 1A Appointment or, ratification of the member of the Management For Board of Director of the Company: Pablo Roberto González Guajardo 1B Appointment or, ratification of the member of the Management For Board of Director of the Company: David Ibarra Muñoz 2 Appointment of delegates to execute and, if Management For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. AMERICA MOVIL, S.A.B. DE C.V. Security 02364W105 Meeting Type Annual Ticker Symbol AMX Meeting Date 26-Apr-2021 ISIN US02364W1053 Agenda 935410059 - Management

Item Proposal Proposed Vote For/Against by Management 1A Appointment or, ratification of the member of the Management For Board of Director of the Company: Pablo Roberto González Guajardo 1B Appointment or, ratification of the member of the Management For Board of Director of the Company: David Ibarra Muñoz 2 Appointment of delegates to execute and, if Management For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CHARTER COMMUNICATIONS, INC. Security 16119P108 Meeting Type Annual Ticker Symbol CHTR Meeting Date 27-Apr-2021 ISIN US16119P1084 Agenda 935348599 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: W. Lance Conn Management For For 1B. Election of Director: Kim C. Goodman Management For For 1C. Election of Director: Craig A. Jacobson Management For For 1D. Election of Director: Gregory B. Maffei Management For For 1E. Election of Director: John D. Markley, Jr. Management For For 1F. Election of Director: David C. Merritt Management For For 1G. Election of Director: James E. Meyer Management For For 1H. Election of Director: Steven A. Miron Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1I. Election of Director: Balan Nair Management For For 1J. Election of Director: Michael A. Newhouse Management For For 1K. Election of Director: Mauricio Ramos Management For For 1L. Election of Director: Thomas M. Rutledge Management For For 1M. Election of Director: Eric L. Zinterhofer Management For For 2. The ratification of the appointment of KPMG LLP as Management For For the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shareholder Abstain Against 4. Stockholder proposal regarding Chairman of the Shareholder Against For Board and CEO roles. 5. Stockholder proposal regarding diversity and Shareholder Abstain Against inclusion efforts. 6. Stockholder proposal regarding disclosure of Shareholder Abstain Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shareholder Abstain Against WELLS FARGO & COMPANY Security 949746101 Meeting Type Annual Ticker Symbol WFC Meeting Date 27-Apr-2021 ISIN US9497461015 Agenda 935349363 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Steven D. Black Management For For 1B. Election of Director: Mark A. Chancy Management For For 1C. Election of Director: Celeste A. Clark Management For For 1D. Election of Director: Theodore F. Craver, Jr. Management For For 1E. Election of Director: Wayne M. Hewett Management For For 1F. Election of Director: Maria R. Morris Management For For 1G. Election of Director: Charles H. Noski Management For For 1H. Election of Director: Richard B. Payne, Jr. Management For For 1I. Election of Director: Juan A. Pujadas Management For For 1J. Election of Director: Ronald L. Sargent Management For For 1K. Election of Director: Charles W. Scharf Management For For 1L. Election of Director: Suzanne M. Vautrinot Management For For 2. Advisory resolution to approve executive Management For For compensation. 3. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Shareholder Abstain Against Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shareholder Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shareholder Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Shareholder Abstain Against Audit. BLACK HILLS CORPORATION Security 092113109 Meeting Type Annual Ticker Symbol BKH Meeting Date 27-Apr-2021 ISIN US0921131092 Agenda 935357497 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Linden R. Evans For For 2 Barry M. Granger For For 3 Tony A. Jensen For For 4 Steven R. Mills For For 5 Scott M. Prochazka For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP to serve as Black Hills Corporation's

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Management For For compensation. TELENET GROUP HOLDING NV Security B89957110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2021 ISIN BE0003826436 Agenda 713732851 - Management

Item Proposal Proposed Vote For/Against by 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 Non-Voting REQUIREMENT: A 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 SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1. REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS: COMMUNICATION OF AND- DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF- THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS, FOR THE-FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 2. CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS: COMMUNICATION OF AND DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL- STATEMENTS, (II) THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND (III) THE-REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS, FOR-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 3. COMMUNICATION AND APPROVAL OF THE Management No STATUTORY FINANCIAL STATEMENTS FOR THE Action FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND. POWER OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EUR 1.375 PER SHARE GROSS, PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19 MARCH 2021 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4. COMMUNICATION OF AND APPROVAL OF THE Management No REMUNERATION REPORT, INCLUDED IN THE Action ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020. PROPOSED RESOLUTION: APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 5. IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE Management No BELGIAN CODE OF COMPANIES AND Action ASSOCIATIONS, THE COMPANY IS REQUIRED TO ESTABLISH A REMUNERATION POLICY AND TO SUBMIT SUCH POLICY TO THE APPROVAL OF THE GENERAL SHAREHOLDERS MEETING. THE REMUNERATION POLICY ALSO TAKES INTO ACCOUNT THE RECOMMENDATION OF PROVISION 7.1 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020. PROPOSED RESOLUTION APPROVAL OF THE REMUNERATION POLICY 6. TO GRANT DISCHARGE FROM LIABILITY TO Non-Voting THE DIRECTORS WHO WERE IN OFFICE DURING-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR-MANDATE DURING SAID FINANCIAL YEAR 6.a. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 6.b. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 6.c. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 6.d. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.e. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 6.f. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 6.g. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 6.h. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 6.i. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE DIRECTORS WHO WERE IN OFFICE Action DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 7. TO GRANT DISCHARGE FROM LIABILITY TO Management No THE STATUTORY AUDITOR FOR THE EXERCISE Action OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 8. RE-APPOINTMENT OF A DIRECTOR: TAKING Non-Voting INTO ACCOUNT THE ADVICE OF THE- REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD, THE BOARD RECOMMENDS-ADOPTING THE FOLLOWING RESOLUTIONS. FOR FURTHER INFORMATION, IN RELATION TO-THE RELEVANT PERSON PROPOSED TO BE (RE-)APPOINTED AND HIS RESUME, REFERENCE-IS MADE TO THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT OF THE-BOARD 8.a. RE-APPOINTMENT OF MR. JOHN PORTER AS Management No DIRECTOR OF THE COMPANY, FOR A TERM OF Action 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS MEETING OF 2025 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 8.b. THE MANDATE OF THE DIRECTOR APPOINTED Management No IS NOT REMUNERATED Action 9. RATIFICATION AND APPROVAL IN Management No ACCORDANCE WITH ARTICLE 7:151 OF THE Action BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE RESTRICTED SHARE PLANS ISSUED ON 11 MAY 2020 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S ASSETS OR COULD GIVE RISE TO SUBSTANTIAL LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO- NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU HERA S.P.A. Security T5250M106 Meeting Type MIX Ticker Symbol Meeting Date 28-Apr-2021 ISIN IT0001250932 Agenda 713733017 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.4 REPORT ON THE REMUNERATION POLICY AND Management No ON THE EMOLUMENT PAID: RESOLUTIONS Action RELATED TO SECTION II - EMOLUMENTS PAID O.5 RENEWAL OF THE AUTHORIZATION TO Management No PURCHASE AND DISPOSE OWN SHARES: Action RESOLUTIONS RELATED THERETO CMMT 30 MAR 2021: PLEASE NOTE THAT THE Non-Voting MEETING TYPE CHANGED FROM AGM TO OGM AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE SNAM S.P.A. Security T8578N103 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 28-Apr-2021 ISIN IT0003153415 Agenda 713743400 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.5 TO AMEND THE 2020-2022 LONG-TERM SHARE Management No INCENTIVE PLAN. RESOLUTIONS RELATED Action THERETO CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PORTLAND GENERAL ELECTRIC CO Security 736508847 Meeting Type Annual Ticker Symbol POR Meeting Date 28-Apr-2021 ISIN US7365088472 Agenda 935346963 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Rodney Brown Management For For 1B. Election of Director: Jack Davis Management For For 1C. Election of Director: Kirby Dyess Management For For 1D. Election of Director: Mark Ganz Management For For 1E. Election of Director: Marie Oh Huber Management For For 1F. Election of Director: Kathryn Jackson, PhD Management For For 1G. Election of Director: Michael Lewis Management For For 1H. Election of Director: Michael Millegan Management For For 1I. Election of Director: Neil Nelson Management For For 1J. Election of Director: Lee Pelton, PhD Management For For 1K. Election of Director: Maria Pope Management For For 1L. Election of Director: James Torgerson Management For For 2. To approve, by a non-binding vote, the Management For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Management For For as the Company's independent registered public accounting firm for the fiscal year 2021. SJW GROUP Security 784305104 Meeting Type Annual Ticker Symbol SJW Meeting Date 28-Apr-2021 ISIN US7843051043 Agenda 935351116 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: K. Armstrong Management For For 1B. Election of Director: W. J. Bishop Management For For 1C. Election of Director: C. Guardino Management For For 1D. Election of Director: M. Hanley Management For For 1E. Election of Director: H. Hunt Management For For 1F. Election of Director: G. P. Landis Management For For 1G. Election of Director: D. C. Man Management For For 1H. Election of Director: D. B. More Management For For 1I. Election of Director: E. W. Thornburg Management For For 1J. Election of Director: C. P. Wallace Management For For 2. To approve, on an advisory basis, the compensation Management For For of the named executive officers as disclosed in the accompanying proxy statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratify the appointment of Deloitte & Touche LLP as Management For For the independent registered public accounting firm of the Company for fiscal year 2021. UNITIL CORPORATION Security 913259107 Meeting Type Annual Ticker Symbol UTL Meeting Date 28-Apr-2021 ISIN US9132591077 Agenda 935361802 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Suzanne Foster For For 2 Thomas P. Meissner, Jr. For For 3 Justine Vogel For For 2. To ratify the selection of independent registered Management For For accounting firm, Deloitte & Touche LLP, for fiscal year 2021. 3. Advisory vote on the approval of Executive Management For For Compensation. ENEL CHILE S.A. Security 29278D105 Meeting Type Annual Ticker Symbol ENIC Meeting Date 28-Apr-2021 ISIN US29278D1054 Agenda 935391867 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the Annual Report, Balance Sheet, Management For Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2020. 2. Distribution of profits for the year and payment of Management For dividends. 3. DIRECTOR Management 1 H. Chadwick Piñera(1) For For 2 Isabella Alessio(1) For For 3 Salvatore Bernabei(1) For For 4 Monica Girardi(1) For For 5 F. Gazmuri Plaza(1)(2) For For 6 P. Cabrera Gaete(1)(2) For For 4. Setting of the directors' compensation. Management For 5. Setting of the compensation of the members of the Management For Directors Committee and determination of the committee's budget for the year 2021. 7. Appointment of an external audit firm regulated by Management For Title XXVIII of Law No. 18,045. 8. Appointment of two Account Inspectors and two Management For alternates and determination of their compensation. 9. Designation of Risk Rating Agencies. Management For 10. Approval of the Investment and Financing Policy. Management For 14. Other relevant matters that are of interest to and the Management Against competence of the Ordinary Shareholders' Meeting. 15. Adoption of all other approvals necessary for the Management For proper implementation of the adopted resolutions. GRUPO TELEVISA, S.A.B. Security 40049J206 Meeting Type Annual Ticker Symbol TV Meeting Date 28-Apr-2021 ISIN US40049J2069 Agenda 935409993 - Management

Item Proposal Proposed Vote For/Against by Management L1 Resolution 1. Management For L2 Resolution 2. Management For LA1 Resolution 1. Management For L3 Resolution II. Management For D1 Resolution 1 Management For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document D2 Resolution 2 Management For D1A Resolution 1 Management For D1B Resolution 2 Management For D3 Resolution II Management For A Resolution I Management For B Resolution II Management Abstain C Resolution III Management Abstain D Resolution IV Management For E Resolution V Management For F Resolution VI Management Abstain G Resolution VII Management For H Resolution VIII Management For A1 Resolution 1 Management For A2 Resolution 2 Management For A3 Resolution 3 Management For A4 Resolution 4 Management For A5 Resolution 5 Management For A6 Resolution 6 Management For A7 Resolution 7 Management For A8 Resolution 8 Management Abstain A9 Resolution 9 Management For A10 Resolution 10 Management Abstain A11 Resolution 11 Management For B1 Resolution 1 Management For B2 Resolution 2 Management For B3 Resolution 3 Management For B4 Resolution 4 Management For B5 Resolution 5 Management For BA1 Resolution 1 Management For BA2 Resolution 2 Management For BA3 Resolution 3 Management Abstain BA4 Resolution 4 Management For BA5 Resolution 5 Management For A12 Resolution X Management For A13 Resolution XI Management For A14 Resolution XII Management Abstain A15 Resolution XIII Management For A16 Resolution XIV Management For AB1 Resolution I Management For AB2 Resolution II Management For ITV PLC Security G4984A110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN GB0033986497 Agenda 713724020 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT Management For For AND ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT Management For For ON REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Management For For 4 TO RE-ELECT SALMAN AMIN Management For For 5 TO RE-ELECT PETER BAZALGETTE Management For For 6 TO RE-ELECT EDWARD BONHAM CARTER Management For For 7 TO ELECT GRAHAM COOKE Management For For 8 TO RE-ELECT MARGARET EWING Management For For 9 TO RE-ELECT MARY HARRIS Management For For 10 TO RE-ELECT CHRIS KENNEDY Management For For 11 TO RE-ELECT ANNA MANZ Management For For 12 TO RE-ELECT CAROLYN MCCALL Management For For 13 TO ELECT SHARMILA NEBHRAJANI Management For For 14 TO RE-ELECT DUNCAN PAINTER Management For For 15 TO APPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 AUTHORITY TO DETERMINE THE AUDITORS' Management For For REMUNERATION 17 POLITICAL DONATIONS Management For For 18 AUTHORITY TO ALLOT SHARES Management For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For 20 ADDITIONAL DISAPPLICATION OF PRE- Management For For EMPTION RIGHTS 21 PURCHASE OF OWN SHARES Management For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Management For For MEETINGS 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For 24 TO APPROVE THE RULES OF THE ITV PLC Management For For EXECUTIVE SHARE SCHEME KERRY GROUP PLC Security G52416107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN IE0004906560 Agenda 713732065 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 09 AUTHORITY TO DISAPPLY PRE-EMPTION Management No RIGHTS Action 10 AUTHORITY TO DISAPPLY PRE-EMPTION Management No RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR Action SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF Management No THE COMPANY'S OWN SHARES Action 12 APPROVE KERRY GROUP PLC 2021 LONG- Management No TERM INCENTIVE PLAN Action CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. A2A SPA Security T0579B105 Meeting Type MIX Ticker Symbol Meeting Date 29-Apr-2021 ISIN IT0001233417 Agenda 713746951 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU O.1.1 TO APPROVE BALANCE SHEET AS OF 31 Management No DECEMBER 2020; BOARD OF DIRECTORS', Action INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. TO PRESENT THE NON- FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2020 INTEGRATED BALANCE SHEET O.1.2 PROFIT ALLOCATION AND DIVIDEND Management No DISTRIBUTION Action O.2.1 AUREWARDING REPORT AND REPORT ON Management No EMOLUMENT PAID AS PER EX ART. 123-TER OF Action THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, AS SUCCESSIVELY MODIFIED AND INTEGRATED: RESOLUTIONS ON THE "FIRST SECTION" (REWARDING POLICY) O.2.2 REWARDING REPORT AND REPORT ON Management No EMOLUMENT PAID AS PER EX ART. 123-TER OF Action THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58, AS SUCCESSIVELY MODIFIED AND INTEGRATED: RESOLUTIONS ON THE "SECOND SECTION" (EMOLUMENT PAID TO MEMBERS OF MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS AND OTHER MANAGERS WITH STRATEGIC RESPONSIBILITIES)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.3 AUTHORIZATION TO PURCHASE AND DISPOSE Management No OF OWN SHARES UPON REVOKING, AS FOR Action THE UNUSED PART, OF THE PREVIOUS MEETING RESOLUTIONS OF 13 MAY 2020 E.1 TO APPROVE MERGER BY INCORPORATION OF Management No COMPANY "A2A TELECOMMUNICATIONS S.R.L" Action IN THE COMPANY "A2A S.P.A": RESOLUTIONS RELATED THERETO E.2 TO APPROVE MERGER BY INCORPORATION OF Management No COMPANY "SUNCITY ENERGY S.R.L" IN THE Action COMPANY "A2A S.P.A": RESOLUTIONS RELATED THERETO CMMT 31 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 30 ARP 2021. CONSEQUENTLY, YOUR VOTING- INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.- THANK YOU. CMMT 02 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING-DATE FROM 30 APR 2021 TO 29 APR 2021 AND ADDITION OF COMMENT. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO- AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 02 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE KINNEVIK AB Security W5139V448 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN SE0014684510 Agenda 713793986 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 540142 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 ELECTION OF CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO Non-Voting CHECK AND VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S Non-Voting ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 7 RESOLUTION ON THE ADOPTION OF THE Management No PROFIT AND LOSS STATEMENT AND THE Action BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 8 RESOLUTION ON THE PROPOSED TREATMENT Management No OF KINNEVIK'S EARNINGS AS STATED IN THE Action ADOPTED BALANCE SHEET 9.A RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL 9.B RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT 9.C RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR 9.D RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE 9.E RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN 9.F RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST 9.G RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG 9.H RESOLUTION ON THE DISCHARGE FROM Management No LIABILITY OF THE MEMBER OF THE BOARD Action AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV 10 PRESENTATION AND RESOLUTION ON THE Management No ADOPTION OF THE REMUNERATION REPORT Action 11 DETERMINATION OF THE NUMBER OF Management No MEMBERS OF THE BOARD: SIX Action 12.A DETERMINATION OF THE REMUNERATION TO Management No THE MEMBERS OF THE BOARD AND THE Action AUDITOR: REMUNERATION TO THE BOARD 12.B DETERMINATION OF THE REMUNERATION TO Management No THE MEMBERS OF THE BOARD AND THE Action AUDITOR: REMUNERATION TO THE AUDITOR 13.A ELECTION OF BOARD MEMBER: SUSANNA Management No CAMPBELL (RE-ELECTION, PROPOSED BY THE Action NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: BRIAN Management No MCBRIDE (RE-ELECTION, PROPOSED BY THE Action NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: CECILIA QVIST Management No (RE- ELECTION, PROPOSED BY THE Action NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CHARLOTTE Management No STROMBERG (RE-ELECTION, PROPOSED BY Action THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: JAMES Management No ANDERSON (NEW ELECTION, PROPOSED BY Action THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: HARALD MIX Management No (NEW ELECTION, PROPOSED BY THE Action NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Management No JAMES ANDERSON Action 15.A RESOLUTION ON: AMENDMENTS TO THE Management No ARTICLES OF ASSOCIATION Action 15.B RESOLUTION ON: DETERMINATION OF THE Management No NUMBER OF AUDITORS AND ELECTION OF Action AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 16.A RESOLUTION ON: APPROVAL OF INSTRUCTION Management No FOR THE NOMINATION COMMITTEE Action 16.B RESOLUTION ON: ELECTION OF MEMBERS OF Management No THE NOMINATION COMMITTEE: THE Action NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17.A RESOLUTION REGARDING DISTRIBUTION OF Management No KINNEVIK'S SHAREHOLDING IN ZALANDO Action THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 17.B RESOLUTION REGARDING DISTRIBUTION OF Management No KINNEVIK'S SHAREHOLDING IN ZALANDO Action THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 17.C RESOLUTION REGARDING DISTRIBUTION OF Management No KINNEVIK'S SHAREHOLDING IN ZALANDO Action THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 17.D RESOLUTION REGARDING DISTRIBUTION OF Management No KINNEVIK'S SHAREHOLDING IN ZALANDO Action THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 17.E RESOLUTION REGARDING DISTRIBUTION OF Management No KINNEVIK'S SHAREHOLDING IN ZALANDO Action THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 17.F RESOLUTION REGARDING DISTRIBUTION OF Management No KINNEVIK'S SHAREHOLDING IN ZALANDO Action THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES 18 RESOLUTION REGARDING DIVIDEND AS Management No COMPENSATION TO PARTICIPANTS IN Action KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 19 RESOLUTION REGARDING TRANSFER OF OWN Management No CLASS B SHARES TO COVER COSTS FOR Action OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY 20.A RESOLUTION ON HEDGING ARRANGEMENTS IN Management No ORDER TO COVER FUTURE COSTS FOR Action OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 20.B RESOLUTION ON HEDGING ARRANGEMENTS IN Management No ORDER TO COVER FUTURE COSTS FOR Action OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES 20.C RESOLUTION ON HEDGING ARRANGEMENTS IN Management No ORDER TO COVER FUTURE COSTS FOR Action OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING:

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE GAM HOLDING AG Security H2878E106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN CH0102659627 Agenda 713837827 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 ELECTION OF AD HOC CHAIRMAN OF THE Management For For ANNUAL GENERAL MEETING 2.1 APPROVAL OF MANAGEMENT REPORT, Management For For PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 2.2 CONSULTATIVE VOTE ON THE COMPENSATION Management For For REPORT 2020 3 APPROPRIATION OF FINANCIAL RESULT Management For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD Management For For OF DIRECTORS AND THE GROUP MANAGEMENT BOARD 5.1 RE-ELECTION OF MR DAVID JACOB AS Management For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.2 RE-ELECTION OF MS KATIA COUDRAY AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MS JACQUI IRVINE AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MS MONIKA MACHON AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR BENJAMIN MEULI AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MS NANCY MISTRETTA AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MR THOMAS SCHNEIDER AS Management For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MS KATIA COUDRAY TO THE Management For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MS JACQUI IRVINE TO THE Management For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MS NANCY MISTRETTA TO Management For For THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.1 APPROVAL OF THE COMPENSATION OF THE Management For For BOARD OF DIRECTORS 7.2 APPROVAL OF THE FIXED COMPENSATION OF Management For For THE GROUP MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR 8 RE-ELECTION OF THE STATUTORY AUDITORS: Management For For KPMG AG, ZURICH 9 RE-ELECTION OF THE INDEPENDENT Management For For REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH 10 EXTENSION OF AUTHORIZED CAPITAL Management For For NRG ENERGY, INC. Security 629377508 Meeting Type Annual Ticker Symbol NRG Meeting Date 29-Apr-2021 ISIN US6293775085 Agenda 935347446 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: E. Spencer Abraham Management For For 1B. Election of Director: Antonio Carrillo Management For For 1C. Election of Director: Matthew Carter, Jr. Management For For 1D. Election of Director: Lawrence S. Coben Management For For 1E. Election of Director: Heather Cox Management For For 1F. Election of Director: Elisabeth B. Donohue Management For For 1G. Election of Director: Mauricio Gutierrez Management For For 1H. Election of Director: Paul W. Hobby Management For For 1I. Election of Director: Alexandra Pruner Management For For 1J. Election of Director: Anne C. Schaumburg Management For For 1K. Election of Director: Thomas H. Weidemeyer Management For For 2. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2021. THE GOLDMAN SACHS GROUP, INC. Security 38141G104 Meeting Type Annual Ticker Symbol GS Meeting Date 29-Apr-2021 ISIN US38141G1040 Agenda 935349351 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: M. Michele Burns Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Drew G. Faust Management For For 1C. Election of Director: Mark A. Flaherty Management For For 1D. Election of Director: Ellen J. Kullman Management For For 1E. Election of Director: Lakshmi N. Mittal Management For For 1F. Election of Director: Adebayo O. Ogunlesi Management For For 1G. Election of Director: Peter Oppenheimer Management For For 1H. Election of Director: David M. Solomon Management For For 1I. Election of Director: Jan E. Tighe Management For For 1J. Election of Director: Jessica R. Uhl Management For For 1K. Election of Director: David A. Viniar Management For For 1L. Election of Director: Mark O. Winkelman Management For For 2. Advisory Vote to Approve Executive Compensation Management For For (Say on Pay). 3. Approval of The Goldman Sachs Amended and Management Against Against Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Management For For Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right Shareholder Against For to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Shareholder Abstain Against Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Shareholder Against For Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Shareholder Abstain Against Audit ECHOSTAR CORPORATION Security 278768106 Meeting Type Annual Ticker Symbol SATS Meeting Date 29-Apr-2021 ISIN US2787681061 Agenda 935349426 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Stanton Dodge For For 2 Michael T. Dugan For For 3 Charles W. Ergen For For 4 Lisa W. Hershman For For 5 Pradman P. Kaul For For 6 C. Michael Schroeder For For 7 Jeffrey R. Tarr For For 8 William D. Wade For For 2. To ratify the appointment of KPMG LLP as EchoStar Management For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the EchoStar Management Against Against Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. GLOBAL PAYMENTS INC. Security 37940X102 Meeting Type Annual Ticker Symbol GPN Meeting Date 29-Apr-2021 ISIN US37940X1028 Agenda 935351584 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: F. Thaddeus Arroyo Management For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Management For For 1C. Election of Director: John G. Bruno Management For For 1D. Election of Director: Kriss Cloninger III Management For For 1E. Election of Director: William I Jacobs Management For For 1F. Election of Director: Joia M. Johnson Management For For 1G. Election of Director: Ruth Ann Marshall Management For For 1H. Election of Director: Connie D. McDaniel Management For For 1I. Election of Director: William B. Plummer Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1J. Election of Director: Jeffrey S. Sloan Management For For 1K. Election of Director: John T. Turner Management For For 1L. Election of Director: M. Troy Woods Management For For 2. Approval, on an advisory basis, of the compensation Management For For of our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shareholder Against For shareholder right to act by written consent. JANUS HENDERSON GROUP PLC Security G4474Y214 Meeting Type Annual Ticker Symbol JHG Meeting Date 29-Apr-2021 ISIN JE00BYPZJM29 Agenda 935353285 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the 2020 Annual Report and Accounts. Management For For 2. To reappoint Ms. A Davis as a Director. Management For For 3. To reappoint Ms. K Desai as a Director. Management For For 4. To reappoint Mr. J Diermeier as a Director. Management For For 5. To reappoint Mr. K Dolan as a Director. Management For For 6. To reappoint Mr. E Flood Jr as a Director. Management For For 7. To reappoint Mr. R Gillingwater as a Director. Management For For 8. To reappoint Mr. L Kochard as a Director. Management For For 9. To reappoint Mr. G Schafer as a Director. Management For For 10. To reappoint Ms. A Seymour-Jackson as a Director. Management For For 11. To reappoint Mr. R Weil as a Director. Management For For 12. To reappoint PricewaterhouseCoopers LLP as Management For For Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its own Management For For shares to a limited extent. 14. To authorize the Company to purchase its own CDIs Management For For to a limited extent. BCE INC. Security 05534B760 Meeting Type Annual Ticker Symbol BCE Meeting Date 29-Apr-2021 ISIN CA05534B7604 Agenda 935362272 - Management

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 Mirko Bibic For For 2 David F. Denison For For 3 Robert P. Dexter For For 4 Ian Greenberg For For 5 Katherine Lee For For 6 Monique F. Leroux For For 7 Sheila A. Murray For For 8 Gordon M. Nixon For For 9 Louis P. Pagnutti For For 10 Calin Rovinescu For For 11 Karen Sheriff For For 12 Robert C. Simmonds For For 13 Jennifer Tory For For 14 Cornell Wright For For 02 Appointment of Deloitte LLP as auditors Management For For 03 Advisory resolution on executive compensation as Management For For described in the management proxy circular. ENEL AMERICAS S.A. Security 29274F104 Meeting Type Annual Ticker Symbol ENIA Meeting Date 29-Apr-2021 ISIN US29274F1049 Agenda 935391766 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. Approval of the Annual Report, Balance Sheet, Management For Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2020. 2. Distribution of profits for the year and payment of Management For dividends. 3. DIRECTOR Management 1 Borja Acha B.* For For 2 Domingo Cruzat A.*# For For 3 Giulia Genuardi* For For 4 Patricio Gómez S.*# For For 5 Francesca Gostinelli* For For 6 Hernán Somerville S.*# For For 7 José Antonio Vargas L.* For For 4. Setting of the directors' compensation. Management For 5. Setting of the compensation of the members of the Management For Directors Committee and determination of the committee's budget for the year 2021. 7. Appointment of an external audit firm regulated by Management For Title XXVIII of Law No. 18,045. 8. Designation of Risk Rating Agencies. Management For 9. Approval of the Investment and Financing Policy. Management For 13. Other relevant matters that are of interest to and the Management Against competence of the Ordinary Shareholders' Meeting. 14. Adoption of all other approvals necessary for the Management For proper implementation of the adopted resolutions. COMPANHIA DE SANEAMENTO BASICO DO ESTADO Security 20441A102 Meeting Type Annual Ticker Symbol SBS Meeting Date 29-Apr-2021 ISIN US20441A1025 Agenda 935391855 - Management

Item Proposal Proposed Vote For/Against by Management A1. Examine the management accounts, examine, Management For For discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2020 and the accompanying Annual Management Report, Independent Auditors' Report, Fiscal Council's Opinion and the Summarized Annual Report of the Audit Committee. A2. Resolve on the allocation of net income for the fiscal Management For For year ended December 31, 2020 and the distribution of dividends. A3. Elect the members of the Fiscal Council for the term Management For For of office until the 2022 Annual Shareholders' Meeting: Fabio Bernacchi Maia (Effective) / Humberto Macedo Puccinelli (Alternate) , Ernesto Mascellani Neto (Effective) / Cassiano Quevedo Rosas de Ávila (Alternate) , Edson Tomas de Lima Filho (Effective) / Nanci Cortazzo Mendes Galuzio (Alternate) A4. Establish the overall annual compensation for the Management Abstain Against Company's Management and members of the Audit Committee and Fiscal Councils for 2021 fiscal year. E1. Ratify the appointment of a member of the Board of Management For For Directors for the term of office until the 2022 Annual Shareholders' Meeting. E2. To resolve on the reform of the Company's Bylaws Management For For to: (a) amend the 2nd and 5th Paragraphs of Art. 20 to transfer the attributions for new business from the Technology, Enterprise and Environment Officer to the Chief Executive Officer; and (b) amend the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document paragraphs of Article 26 to remove the need for the coordination of the Audit Committee to be performed by the financial expert. E3. Consolidate the Company's Bylaws. Management For For ENDESA SA Security E41222113 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN ES0130670112 Agenda 713721884 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL Management No FINANCIAL STATEMENTS OF ENDESA, S.A. Action BALANCE SHEE, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, FOR FISCAL YEAR ENDING DECEMBER 31, 2020 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Management No REPORT OF ENDESA, S.A. AND THE Action CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2020 3 APPROVAL OF THE NON FINANCIAL Management No INFORMATION AND SUSTAINABILITY Action STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2020 4 APPROVAL OF THE CORPORATE MANAGEMENT Management No FOR FISCAL YEAR ENDING 31 DECEMBER 2020 Action 5 APPROVAL OF THE APPLICATION OF EARNINGS Management No FOR FISCAL YEAR ENDING 31 DECEMBER 2020 Action 6.1 ADDITION OF A NEW ARTICLE ARTICLE 26.TER Management No IN THE CORPORATE BYLAWS THAT WOULD Action PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING 6.2 AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND Management No 33 OF THE CORPORATE BYLAWS, ALLOWING Action THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE 6.3 AMENDMENT OF ARTICLE 40 OF THE Management No CORPORATE BYLAWS TO INTRODUCE Action TECHNICAL IMPROVEMENTS TO THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROVISIONS GOVERNING DIRECTOR COMPENSATION 6.4 AMENDMENT OF ARTICLE 43 OF THE Management No CORPORATE BYLAWS TO UPDATE THE Action PROVISIONS GOVERNING REMOTE BOARD MEETINGS 7.1 ADDITION OF A NEW ARTICLE ARTICLE 10.TER Management No IN THE GENERAL SHAREHOLDERS MEETING Action REGULATIONS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING 7.2 AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 Management No AND 21 OF THE GENERAL SHAREHOLDERS Action MEETING REGULATIONS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE 8 ESTABLISHMENT OF THE NUMBER OF Management No MEMBERS OF THE BOARD OF DIRECTORS AT Action ELEVEN 9 BINDING VOTE ON THE ANNUAL REPORT ON Management No DIRECTORS COMPENSATION Action 10 APPROVAL OF THE DIRECTORS Management No COMPENSATION POLICY FOR 2021 2023 Action 11 APPROVAL OF THE STRATEGIC INCENTIVE Management No 2021 2023 Action 12 DELEGATION TO THE BOARD OF DIRECTORS Management No TO EXECUTE AND IMPLEMENT RESOLUTIONS Action ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Security P28269101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN BRCSMGACNOR5 Agenda 713758843 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL 2 DISMISSAL OF MR. CARLOS EDUARDO Management No TAVARES DE CASTRO, AS COPASA MG BOARD Action OF DIRECTORS MEMBER, APPOINTED BY THE CONTROLLING SHAREHOLDER 3 APPOINTMENT OF MR. REYNALDO PASSANEZI Management No FILHO, AS COPASA MG BOARD OF DIRECTORS Action MEMBER, APPOINTED BY THE CONTROLLING SHAREHOLDER CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFIACTION OF TEXT-IN RESOLUTIONS 2 AND 3IF 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 Security P28269101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN BRCSMGACNOR5 Agenda 713773364 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 APPROVAL OF THE ANNUAL MANAGEMENT Management No REPORT, BALANCE SHEET AND FINANCIAL Action STATEMENTS OF COPASA MG AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED ON 12.31.2020 2 ALLOCATION OF THE COMPANY'S NET PROFIT Management No FOR THE YEAR ENDED 12.31.2020, WITH THE Action RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF INTEREST ON EQUITY JCP, CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND VALUE 3 APPROVAL OF THE DATE 06.25.2021 FOR THE Management No PAYMENT OF INTEREST ON EQUITY Action REFERRING TO THE FOURTH QUARTER OF 2020, ACCORDING TO THE MANAGEMENT PROPOSAL 4 APPROVAL OF THE INVESTMENT PROGRAM OF Management No COPASA MG AND ITS SUBSIDIARY COPANOR Action FOR FISCAL YEAR 2021, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,404.1976 MAROC TELECOM SA Security V5721T117 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN MA0000011488 Agenda 713795485 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT 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 1 APPROVE FINANCIAL STATEMENTS AND Management No DISCHARGE OF MANAGEMENT AND Action SUPERVISORY BOARDS 2 ACCEPT CONSOLIDATED FINANCIAL Management No STATEMENTS AND STATUTORY REPORTS Action 3 APPROVE SPECIAL AUDITOR'S REPORT ON Management No RELATED PARTY TRANSACTIONS Action 4 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF MAD 4.01 PER SHARE Action 5 APPROVE COOPTATION OF LUIS ENRIQUEZ AS Management No SUPERVISORY BOARD MEMBER Action 6 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action 7 AUTHORIZE FILING OF REQUIRED DOCUMENTS Management No AND OTHER FORMALITIES Action EQUATORIAL ENERGIA SA Security P3773H104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN BREQTLACNOR0 Agenda 713838297 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 DETERMINE AS 8 EIGHT THE NUMBER OF Management No MEMBERS OF THE BOARD OF DIRECTORS Action 4.1 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE CARLOS AUGUSTO LEONE PIANI 4.2 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE GUILHERME MEXIAS ACHE 4.3 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE TANIA SZTAMFATER CHOCOLAT 4.4 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA 4.5 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DEAL WITH. NOTE LUIS HENRIQUE DE MOURA GONCALVES 4.6 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE EDUARDO HAIAMA 4.7 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR 4.8 APPOINTMENT OF CANDIDATES TO THE Management No BOARD OF DIRECTORS, THE SHAREHOLDER Action MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE TIAGO DE ALMEIDA NOEL: CMMT FOR THE PROPOSAL 5 REGARDING THE Non-Voting 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 6.1 TO 6.8. 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 Management No CUMULATIVE VOTING PROCESS, SHOULD THE Action VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ATTRIBUTED. NOTE CARLOS AUGUSTO LEONE PIANI 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE GUILHERME MEXIAS ACHE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE TANIA SZTAMFATER CHOCOLAT 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LUIS HENRIQUE DE MOURA GONCALVES 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE EDUARDO HAIAMA 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR 6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Management No COMPOSE THE SLATE TO INDICATE THE Action PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE TIAGO DE ALMEIDA NOEL 7 SET THE ANNUAL GLOBAL COMPENSATION OF Management No THE MANAGERS FOR THE FISCAL YEAR OF Action 2021 8 RESOLUTION OF THE INSTALLATION AND Management No OPERATION OF THE FISCAL COUNCIL FOR THE Action FISCAL YEAR OF 2021 9 DETERMINE AS THREE THE NUMBER OF Management No MEMBERS OF THE FISCAL COUNCIL Action 10.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Management No COUNCIL, THE SHAREHOLDER MAY APPOINT Action AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE SAULO DE TARSO ALVES DE LARA, CLAUDIA LUCIANA CECCATTO DE TROTTA 10.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Management No COUNCIL, THE SHAREHOLDER MAY APPOINT Action AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE MARIA SALETE GARCIA PINHEIRO, PAULO ROBERTO FRANCESCHI 10.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Management No COUNCIL, THE SHAREHOLDER MAY APPOINT Action AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE VANDERLEI DOMINGUEZ DA ROSA, RICARDO BERTUCCI

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 SET THE ANNUAL GLOBAL COMPENSATION OF Management No THE MEMBERS OF THE FISCAL COUNCIL FOR Action THE FISCAL YEAR OF 2021 12 AUTHORIZATION FOR THE MANAGERS OF THE Management No COMPANY TO PERFORM ALL ACTS Action NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE 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 CREDIT SUISSE GROUP AG Security H3698D419 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN CH0012138530 Agenda 713895982 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 Non-Voting TO MEETING ID 535624 DUE TO RECEIPT OF- DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 CONSULTATIVE VOTE ON THE 2020 Management No COMPENSATION REPORT Action 1.2 APPROVAL OF THE 2020 MANAGEMENT Management No REPORT, THE 2020 PARENT COMPANY Action FINANCIAL STATEMENTS, AND THE 2020 GROUP CONSOLIDATED FINANCIAL STATEMENTS 3 APPROPRIATION OF RETAINED EARNINGS AND Management No ORDINARY DISTRIBUTION OF DIVIDENDS Action PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES: CHF 0.29 PER SHARE 4 INCREASE AND EXTENSION OF THE Management No AUTHORIZED CAPITAL Action 5.1.1 ELECTION OF ANTONIO HORTA-OSORIO AS Management No MEMBER AND CHAIRMAN OF THE BOARD OF Action DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF Management No THE BOARD OF DIRECTORS Action 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER Management No OF THE BOARD OF DIRECTORS Action 5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE Management No BOARD OF DIRECTORS Action 5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER Management No OF THE BOARD OF DIRECTORS Action 5.1.8 RE-ELECTION OF RICHARD MEDDINGS AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.1.9 RE-ELECTION OF KAI S. NARGOLWALA AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.110 RE-ELECTION OF ANA PAULA PESSOA AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.111 RE-ELECTION OF SEVERIN SCHWAN AS Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.112 ELECTION OF CLARE BRADY AS MEMBER OF Management No THE BOARD OF DIRECTORS Action 5.113 ELECTION OF BLYTHE MASTERS AS MEMBER Management No OF THE BOARD OF DIRECTORS Action 5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF Management No THE COMPENSATION COMMITTEE Action 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Management No MEMBER OF THE COMPENSATION COMMITTEE Action 5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER Management No OF THE COMPENSATION COMMITTEE Action 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA AS Management No MEMBER OF THE COMPENSATION COMMITTEE Action 5.2.5 ELECTION OF BLYTHE MASTERS AS MEMBER Management No OF THE COMPENSATION COMMITTEE Action 6.1 APPROVAL OF THE COMPENSATION OF THE Management No BOARD OF DIRECTORS Action 6.2.2 APPROVAL OF THE COMPENSATION OF THE Management No EXECUTIVE BOARD: FIXED COMPENSATION Action 7.1 ELECTION OF THE INDEPENDENT AUDITORS: Management No PRICEWATERHOUSECOOPERS AG, ZURICH Action 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO Management No AG, ZURICH Action 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Management No OFFICE KELLER PARTNERSHIP, ZURICH Action CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROPOSALS ALREADY SET OUT- IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS-CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH- PROPOSALS AS FOLLOWS 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: PROPOSALS OF Action SHAREHOLDERS 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Management No Action PHAROL SGPS, SA Security X6454E135 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Apr-2021 ISIN PTPTC0AM0009 Agenda 713959940 - Management

Item Proposal Proposed Vote For/Against by 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 BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 560579 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 TO RESOLVE ON THE PROPOSALS FOR Management No AMENDMENT AND GLOBAL UPDATING OF THE Action OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE A - TO REVOKE THE LIMITATION OF VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (WORDING AS PROPOSED BY THE BOARD OF DIRECTORS) 2 TO RESOLVE ON THE PROPOSALS FOR Management No AMENDMENT AND GLOBAL UPDATING OF THE Action OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE B - TO MAINTAIN THE LIMITATION OF VOTING RIGHTS - DRAFTING OF ARTICLES 12-1- A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 (WORDING AS PROPOSED BY SHAREHOLDER TELEMAR NORTE LESTE, S.A.) 3 TO RESOLVE ON THE PROPOSALS FOR Management No AMENDMENT AND GLOBAL UPDATING OF THE Action OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GLOBALLY AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY) 5 TO RESOLVE ON THE MANAGEMENT REPORT, Management No BALANCE SHEET AND ACCOUNTS FOR THE Action YEAR 2020 6 TO RESOLVE ON THE CONSOLIDATED Management No MANAGEMENT REPORT, BALANCE SHEET AND Action ACCOUNTS FOR THE YEAR 2020 7 TO RESOLVE ON THE PROPOSAL FOR Management No APPLICATION OF PROFITS Action 8 TO RESOLVE ON A GENERAL APPRAISAL OF Management No THE COMPANY'S MANAGEMENT AND Action SUPERVISION 9 TO RESOLVE ON THE ELECTION OF THE Management No MEMBERS OF THE CORPORATE BODIES AND Action THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023 10 TO RESOLVE ON THE ELECTION OF THE Management No STATUTORY AUDITOR - EFFECTIVE AND Action SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021- 2023 11 TO RESOLVE ON THE ACQUISITION AND Management No DISPOSITION OF OWN SHARES Action 12 TO RESOLVE ON THE STATEMENT OF THE Management No COMPENSATION COMMITTEE ON THE Action REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY DIEBOLD NIXDORF, INCORPORATED Security 253651103 Meeting Type Annual Ticker Symbol DBD Meeting Date 30-Apr-2021 ISIN US2536511031 Agenda 935346343 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Arthur F. Anton Management For For 1B. Election of Director: Bruce H. Besanko Management For For 1C. Election of Director: Reynolds C. Bish Management For For 1D. Election of Director: Ellen M. Costello Management For For 1E. Election of Director: Phillip R. Cox Management For For 1F. Election of Director: Dr. Alexander Dibelius Management For For 1G. Election of Director: Matthew Goldfarb Management For For 1H. Election of Director: Gary G. Greenfield Management For For 1I. Election of Director: Gerrard B. Schmid Management For For 1J. Election of Director: Kent M. Stahl Management For For 1K. Election of Director: Lauren C. States Management For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, named executive Management For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Management For For Incorporated 2017 Equity and Performance Incentive Plan. AT&T INC. Security 00206R102 Meeting Type Annual Ticker Symbol T Meeting Date 30-Apr-2021 ISIN US00206R1023 Agenda 935347179 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: William E. Kennard Management For For 1B. Election of Director: Samuel A. Di Piazza, Jr. Management For For 1C. Election of Director: Scott T. Ford Management For For 1D. Election of Director: Glenn H. Hutchins Management For For 1E. Election of Director: Debra L. Lee Management For For 1F. Election of Director: Stephen J. Luczo Management For For 1G. Election of Director: Michael B. McCallister Management For For 1H. Election of Director: Beth E. Mooney Management For For 1I. Election of Director: Matthew K. Rose Management For For 1J. Election of Director: John T. Stankey Management For For 1K. Election of Director: Cynthia B. Taylor Management For For 1L. Election of Director: Geoffrey Y. Yang Management For For 2. Ratification of appointment of independent auditors. Management For For 3. Advisory approval of executive compensation. Management For For 4. Stockholder Right to Act by Written Consent. Shareholder Against For DISH NETWORK CORPORATION Security 25470M109 Meeting Type Annual Ticker Symbol DISH Meeting Date 30-Apr-2021 ISIN US25470M1099 Agenda 935354605 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kathleen Q. Abernathy For For 2 George R. Brokaw For For 3 James DeFranco For For 4 Cantey M. Ergen For For 5 Charles W. Ergen For For 6 Afshin Mohebbi For For 7 Tom A. Ortolf For For 8 Joseph T. Proietti For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Management For For Director Stock Option Plan.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CREDIT SUISSE GROUP Security 225401108 Meeting Type Annual Ticker Symbol CS Meeting Date 30-Apr-2021 ISIN US2254011081 Agenda 935367929 - Management

Item Proposal Proposed Vote For/Against by Management 1A Consultative vote on the 2020 compensation report. Management For For 1B Approval of the 2020 management report, the 2020 Management For For parent company financial statements, and the 2020 Group consolidated financial statements. 2 This proposal has been withdrawn Management Abstain 3 Appropriation of retained earnings and ordinary Management For For distribution of dividends payable out of retained earnings and capital contribution reserves. 4 Increase and extension of the authorized capital. Management For For 5AA Election of António Horta-Osório as member and Management For For Chairman of the Board of Directors. 5AB Re-election of Iris Bohnet as member of the Board Management For For of Director. 5AC Re-election of Christian Gellerstad as member of Management For For the Board of Director. 5AD Re-election of Andreas Gottschling as member of Management For For the Board of Director. 5AE Re-election of Michael Klein as member of the Management For For Board of Director. 5AF Re-election of Shan Li as member of the Board of Management For For Director. 5AG Re-election of Seraina Macia as member of the Management For For Board of Director. 5AH Re-election of Richard Meddings as member of the Management For For Board of Director. 5AI Re-election of Kai S. Nargolwala as member of the Management For For Board of Director. 5AJ Re-election of Ana Paula Pessoa as member of the Management For For Board of Director. 5AK Re-election of Severin Schwan as member of the Management For For Board of Director. 5AL Election of Clare Brady as member of the Board of Management For For Director. 5AM Election of Blythe Masters as member of the Board Management For For of Director. 5BA Re-election of Iris Bohnet as the member of the Management For For Compensation Committee. 5BB Re-election of Christian Gellerstad as the member Management For For of the Compensation Committee. 5BC Re-election of Michael Klein as the member of the Management For For Compensation Committee. 5BD Re-election of Kai S. Nargolwala as the member of Management For For the Compensation Committee. 5BE Election of Blythe Masters as the member of the Management For For Compensation Committee. 6A Approval of the compensation of the Board of Management For For Directors. 6BA This proposal has been withdrawn Management Abstain 6BB Fixed compensation. Management For For 6BC This proposal has been withdrawn Management Abstain 7A Election of the independent auditors. Management For For 7B Election of the special auditors Management For For 7C Election of the independent proxy. Management For For 8 Proposals of Shareholders. Shareholder Abstain Against 9 Proposals of the Board of Directors. Management Against Against TRINITY INDUSTRIES, INC. Security 896522109 Meeting Type Annual Ticker Symbol TRN Meeting Date 03-May-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William P. Ainsworth For For 2 Brandon B. Boze For For 3 John J. Diez For For 4 Leldon E. Echols For For 5 Tyrone M. Jordan For For 6 S. Todd Maclin For For 7 E. Jean Savage For For 8 Dunia A. Shive For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young Management For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. MILLICOM INTERNATIONAL CELLULAR SA Security L6388F128 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2021 ISIN SE0001174970 Agenda 713694897 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 3 TO APPROVE THE ANNUAL ACCOUNTS AND Management No THE CONSOLIDATED ACCOUNTS FOR THE Action YEAR ENDED DECEMBER 31, 2020 4 TO ALLOCATE THE RESULTS OF THE YEAR Management No ENDED DECEMBER 31, 2020 TO Action UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD 5 TO DISCHARGE ALL THE DIRECTORS OF Management No MILLICOM FOR THE PERFORMANCE OF THEIR Action MANDATES DURING THE YEAR ENDED DECEMBER 31, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 6 TO 19 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 6 TO SET THE NUMBER OF DIRECTORS AT NINE Management No (9) Action 7 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA Management No AS A DIRECTOR FOR A TERM ENDING AT THE Action ANNUAL GENERAL MEETING TO BE HELD IN 2022 (THE "2022 AGM") 8 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 9 TO RE-ELECT MR. ODILON ALMEIDA AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 10 TO RE-ELECT MR. MAURICIO RAMOS AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 11 TO RE-ELECT MR. JAMES THOMPSON AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 12 TO RE-ELECT MS. MERCEDES JOHNSON AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 13 TO ELECT MS. SONIA DULA AS A DIRECTOR Management No FOR A TERM ENDING AT THE 2022 AGM Action 14 TO ELECT MR. LARS-JOHAN JARNHEIMER AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 15 TO ELECT MR. BRUCE CHURCHILL AS A Management No DIRECTOR FOR A TERM ENDING AT THE 2022 Action AGM 16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA Management No AS CHAIRMAN OF THE BOARD FOR A TERM Action ENDING AT THE 2022 AGM 17 TO APPROVE THE DIRECTORS' Management No REMUNERATION FOR THE PERIOD FROM THE Action AGM TO THE 2022 AGM 18 TO RE-ELECT ERNST & YOUNG S.A., Management No LUXEMBOURG AS THE EXTERNAL AUDITOR Action FOR A TERM ENDING ON THE DATE OF 2022 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE AN INSTRUCTION TO THE Management No NOMINATION COMMITTEE Action 20 TO APPROVE THE SHARE REPURCHASE PLAN Management No Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 21 TO VOTE ON THE 2020 REMUNERATION Management No REPORT Action 22 TO APPROVE THE SENIOR MANAGEMENT Management No REMUNERATION POLICY Action 23 TO APPROVE THE SHARE-BASED INCENTIVE Management No PLANS FOR MILLICOM EMPLOYEES Action CMMT 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU HUBBELL INCORPORATED Security 443510607 Meeting Type Annual Ticker Symbol HUBB Meeting Date 04-May-2021 ISIN US4435106079 Agenda 935353817 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gerben W. Bakker For For 2 Carlos M. Cardoso For For 3 Anthony J. Guzzi For For 4 Rhett A. Hernandez For For 5 Neal J. Keating For For 6 Bonnie C. Lind For For 7 John F. Malloy For For 8 Jennifer M. Pollino For For 9 John G. Russell For For 10 Steven R. Shawley For For 2. To approve, by non-binding vote, the compensation Management For For of our named executive officers as presented in the 2021 Proxy Statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the selection of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for the year 2021. PENTAIR PLC Security G7S00T104 Meeting Type Annual Ticker Symbol PNR Meeting Date 04-May-2021 ISIN IE00BLS09M33 Agenda 935355378 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Re-election of Director: Mona Abutaleb Stephenson Management For For 1B. Re-election of Director: Glynis A. Bryan Management For For 1C. Re-election of Director: T. Michael Glenn Management For For 1D. Re-election of Director: Theodore L. Harris Management For For 1E. Re-election of Director: Gregory E. Knight Management For For 1F. Re-election of Director: David A. Jones Management For For 1G. Re-election of Director: Michael T. Speetzen Management For For 1H. Re-election of Director: John L. Stauch Management For For 1I. Re-election of Director: Billie I. Williamson Management For For 2. To approve, by nonbinding, advisory vote, the Management For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Management For For 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 approve the Pentair plc Employee Stock Management For For Purchase and Bonus Plan, as amended and restated. 5. To authorize the Board of Directors to allot new Management For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Management Abstain Against statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Management For For re- allot shares it holds as treasury shares under Irish law (Special Resolution). ARCOSA, INC. Security 039653100 Meeting Type Annual Ticker Symbol ACA Meeting Date 04-May-2021 ISIN US0396531008 Agenda 935357500 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director: Joseph Alvarado Management For For 1B. Election of Class II Director: Jeffrey A. Craig Management For For 1C. Election of Class II Director: John W. Lindsay Management For For 1D. Election of Class III Director: Rhys J. Best Management For For 1E. Election of Class III Director: David W. Biegler Management For For 1F. Election of Class III Director: Antonio Carrillo Management For For 2. Approve, on an Advisory Basis, Named Executive Management For For Officer Compensation. 3. Ratify the Appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2021. GENERAL ELECTRIC COMPANY Security 369604103 Meeting Type Annual Ticker Symbol GE Meeting Date 04-May-2021 ISIN US3696041033 Agenda 935357954 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sébastien Bazin Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Ashton Carter Management For For 1C. Election of Director: H. Lawrence Culp, Jr. Management For For 1D. Election of Director: Francisco D'Souza Management For For 1E. Election of Director: Edward Garden Management For For 1F. Election of Director: Thomas Horton Management For For 1G. Election of Director: Risa Lavizzo-Mourey Management For For 1H. Election of Director: Catherine Lesjak Management For For 1I. Election of Director: Paula Rosput Reynolds Management For For 1J. Election of Director: Leslie Seidman Management For For 1K. Election of Director: James Tisch Management For For 2. Advisory Approval of Our Named Executives' Management For For Compensation. 3. Ratification of Deloitte as Independent Auditor for Management For For 2021. 4. Approval of Reverse Stock Split and Reduction in Management For For our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Candidates for Shareholder Against For Each Board Seat. 6. Require the Chairman of the Board to be Shareholder Against For Independent. 7. Report on Meeting the Criteria of the Net Zero Shareholder For For Indicator. EVERGY, INC. Security 30034W106 Meeting Type Annual Ticker Symbol EVRG Meeting Date 04-May-2021 ISIN US30034W1062 Agenda 935361674 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David A. Campbell Management For For 1b. Election of Director: Mollie Hale Carter Management For For 1c. Election of Director: Thomas D. Hyde Management For For 1d. Election of Director: B. Anthony Isaac Management For For 1e. Election of Director: Paul M. Keglevic Management For For 1f. Election of Director: Mary L. Landrieu Management For For 1g. Election of Director: Sandra A.J. Lawrence Management For For 1h. Election of Director: Ann D. Murtlow Management For For 1i. Election of Director: Sandra J. Price Management For For 1j. Election of Director: Mark A. Ruelle Management For For 1k. Election of Director: S. Carl Soderstrom Jr. Management For For 1l. Election of Director: John Arthur Stall Management For For 1m. Election of Director: C. John Wilder Management For For 2. Approval, on a non-binding advisory basis, the 2020 Management For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for 2021. ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Security G0751N103 Meeting Type Annual Ticker Symbol AY Meeting Date 04-May-2021 ISIN GB00BLP5YB54 Agenda 935363921 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the accounts and reports of the directors Management For For and the auditors for the year ended 31 December 2020. 2. To approve the directors' remuneration report, Management For For excluding the directors' remuneration policy, for the year ended 31 December 2020. 3. To approve the directors' remuneration policy. Management For For 4. Election of Michael Woollcombe as director of the Management For For Company.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Election of Michael Forsayeth as director of the Management For For Company. 6. Election of William Aziz as director of the Company. Management For For 7. Election of Brenda Eprile as director of the Management For For Company. 8. Election of Debora Del Favero as director of the Management For For Company. 9. Election of Arun Banskota as director of the Management For For Company. 10. Election of George Trisic as director of the Management For For Company. 11. Re-election of Santiago Seage as director of the Management For For Company. 12. To re-appoint Ernst & Young LLP and Ernst & Young Management For For S.L. as auditors of the Company to hold office until December 31, 2022. 13. To authorize the Company's audit committee to Management For For determine the remuneration of the auditors. 14. Authorization to issue shares. Management For For 15. Disapplication of pre-emptive rights. Management Abstain Against 16. Disapplication of pre-emptive rights. Management Abstain Against 17. Redemption of the share premium account. Management For For ORANGE BELGIUM S.A. Security B6404X104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN BE0003735496 Agenda 713773061 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 THE GENERAL MEETING APPROVES THE Management No REMUNERATION REPORT FOR THE FINANCIAL Action YEAR ENDED 31 DECEMBER 2020 2 THE GENERAL MEETING APPROVES THE Management No REMUNERATION POLICY ESTABLISHED Action PURSUANT TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES AND ASSOCIATIONS 3 THE GENERAL MEETING APPROVES THE Management No COMPANY'S ANNUAL ACCOUNTS FOR THE Action FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE APPROPRIATION OF THE RESULT AS PROPOSED, IN PARTICULAR DISTRIBUTION OF AN ORDINARY GROSS DIVIDEND OF FIFTY EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX DIVIDEND DATE" ON 15 JUNE 2021; "RECORD DATE" ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17 JUNE 2021. THE GENERAL MEETING DECIDES TO GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT TO THE LAW OF 22 MAY 2001 REGARDING THE EMPLOYEE PARTICIPATION IN THE COMPANY'S CAPITAL AND THE ESTABLISHMENT OF A PROFIT PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE THE EMPLOYEES IN THE RESULTS OF THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE IDENTICAL PROFIT PREMIUM THAT THE GENERAL MEETING DECIDES TO GRANT THE EMPLOYEES SHALL COMPLY WITH THE FOLLOWING TERMS: - THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT HUNDRED FIFTY EUROS AND NINETEEN EUROCENTS (EUR 850.19) FOR AN EMPLOYEE HAVING AN EMPLOYMENT CONTRACT WITH ORANGE BELGIUM SA AND HAVING WORKED ON A FULL TIME BASIS DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE AMOUNT WILL BE GRANTED PROPORTIONALLY IN RELATION TO THE ACTUAL OCCUPATION OF THE EMPLOYEES DURING THE FINANCIAL YEAR 2020. - THE AMOUNT OF THE PROFIT PREMIUM WILL BE CALCULATED PRORATA TEMPORIS (ON A DAILY BASIS) IN CASE OF VOLUNTARY SUSPENSION OR TERMINATION OF THE EMPLOYMENT CONTRACT. NO PROFIT PREMIUM WILL BE GRANTED TO EMPLOYEES DISMISSED FOR SERIOUS CAUSE OR WHO VOLUNTARILY TERMINATED THEIR EMPLOYMENT WITH THE COMPANY DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020 4 THE GENERAL MEETING GRANTS THE Management No DIRECTORS DISCHARGE FOR THE Action PERFORMANCE OF THEIR FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 5 THE GENERAL MEETING GRANTS THE Management No STATUTORY AUDITOR DISCHARGE FOR THE Action PERFORMANCE OF ITS FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 6 THE GENERAL MEETING RESOLVES TO Management No PROCEED TO THE APPOINTMENT OF MR Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MATTHIEU BOUCHERY AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 7 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT MRS CLARISSE HERIARD DUBREUIL Action AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 8 THE GENERAL MEETING RESOLVES TO Management No PROCEED TO THE FINAL APPOINTMENT OF Action MRS MARI-NOELLE JEGO-LAVEISSIERE (CO- OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MRS VALERIE LE BOULANGER, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 9 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT BVBA K2A MANAGEMENT AND Action INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE 10 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT SPRL LEADERSHIP AND Action MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE 11 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT MRS BEATRICE MANDINE AS Action DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 12 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT MR CHRISTOPHE NAULLEAU AS Action DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 THE GENERAL MEETING RESOLVES TO Management No PROCEED TO THE FINAL APPOINTMENT OF MR Action XAVIER PICHON (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 14 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT BVBA THE HOUSE OF VALUE - Action ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 15 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT SPRL SOCIETE DE CONSEIL EN Action GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG- LEMAITRE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE 16 THE GENERAL MEETING RESOLVES TO RE- Management No APPOINT MR JEAN-MARC VIGNOLLES AS Action DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2023 17 ON THE PROPOSAL OF THE BOARD OF Management No DIRECTORS, THE GENERAL MEETING Action RESOLVES AS FOLLOWS: - THE REMUNERATION OF EACH INDEPENDENT DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX THOUSAND EURO (EUR 36,000) PER FULL FINANCIAL YEAR. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO EACH INDEPENDENT DIRECTOR FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THAT INDEPENDENT DIRECTOR IS A MEMBER AND WHICH THAT INDEPENDENT DIRECTOR HAS PERSONALLY ATTENDED. THIS ADDITIONAL REMUNERATION IS CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT FOURTEEN THOUSAND FOUR HUNDRED EURO (EUR 14,400) PER FINANCIAL YEAR AND PER STATUTORY COMMITTEE AND AT TWELVE THOUSAND EURO (EUR 12,000) FOR NON- STATUTORY COMMITTEES. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IS FIXED AT A LUMP SUM OF SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER FULL FINANCIAL YEAR AND FOR THE ENTIRE DURATION OF HIS MANDATE AS CHAIRMAN. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO THE CHAIRMAN FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THE CHAIRMAN IS A MEMBER AND WHICH HE HAS PERSONALLY ATTENDED. THE ABOVE-MENTIONED CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - AN ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS GRANTED TO THE VICE- CHAIRMAN AND TO THE PRESIDENTS OF THE STATUTORY COMMITTEES. THIS REMUNERATION WILL ONLY BE PAID IF THE CONCERNED PERSON IS AN INDEPENDENT DIRECTOR OF THE COMPANY OR THE CHAIRMAN OF THE BOARD. THE PAYMENT OF THIS ADDITIONAL LUMP SUM WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE MANDATE OF THE OTHER DIRECTORS IS NOT REMUNERATED, PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S CORPORATE GOVERNANCE CHARTER 18 THE GENERAL MEETING GRANTS FULL Management No POWERS TO B-DOCS SPRL HAVING ITS Action REGISTERED OFFICE AT RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO FULFIL ALL REQUIRED AND/OR NECESSARY ACTIONS, PROCEDURES AND/OR FORMALITIES WITH THE LEGAL ENTITIES REGISTER, AN ENTERPRISE COUNTER ("GUICHET D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL AND/ OR THE CROSSROADS BANK FOR ENTERPRISES, TO ENSURE (I) THE NECESSARY FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL JOURNAL AND, (III) THE RECORDING/ MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES MANDARIN ORIENTAL INTERNATIONAL LTD Security G57848106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN BMG578481068 Agenda 713870017 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Management For For 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Management For For DIRECTOR 3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Management For For 4 TO RE-ELECT PERCY WEATHERALL AS A Management For For DIRECTOR 5 TO RE-ELECT JOHN WITT AS A DIRECTOR Management For For 6 TO RE-APPOINT THE AUDITORS AND TO Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Management For For DIRECTORS TO ISSUE NEW SHARES EVERSOURCE ENERGY Security 30040W108 Meeting Type Annual Ticker Symbol ES Meeting Date 05-May-2021 ISIN US30040W1080 Agenda 935351774 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Trustee: Cotton M. Cleveland Management For For 1B. Election of Trustee: James S. DiStasio Management For For 1C. Election of Trustee: Francis A. Doyle Management For For 1D. Election of Trustee: Linda Dorcena Forry Management For For 1E. Election of Trustee: Gregory M. Jones Management For For 1F. Election of Trustee: James J. Judge Management For For 1G. Election of Trustee: John Y. Kim Management For For 1H. Election of Trustee: Kenneth R. Leibler Management For For 1I. Election of Trustee: David H. Long Management For For 1J. Election of Trustee: William C. Van Faasen Management For For 1K. Election of Trustee: Frederica M. Williams Management For For 2. Consider an advisory proposal approving the Management For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for 2021. DOMINION ENERGY, INC. Security 25746U109 Meeting Type Annual Ticker Symbol D Meeting Date 05-May-2021 ISIN US25746U1097 Agenda 935352853 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James A. Bennett Management For For 1B. Election of Director: Robert M. Blue Management For For 1C. Election of Director: Helen E. Dragas Management For For 1D. Election of Director: James O. Ellis, Jr. Management For For 1E. Election of Director: D. Maybank Hagood Management For For 1F. Election of Director: Ronald W. Jibson Management For For 1G. Election of Director: Mark J. Kington Management For For 1H. Election of Director: Joseph M. Rigby Management For For 1I. Election of Director: Pamela J. Royal, M.D. Management For For 1J. Election of Director: Robert H. Spilman, Jr. Management For For 1K. Election of Director: Susan N. Story Management For For 1L. Election of Director: Michael E. Szymanczyk Management For For 2. Advisory Vote on Approval of Executive Management For For Compensation (Say on Pay). 3. Ratification of Appointment of Independent Auditor. Management For For 4. Shareholder Proposal Regarding a Report on Shareholder Abstain Against Lobbying. 5. Shareholder Proposal Regarding a Policy to Require Shareholder Against For an Independent Chair. 6. Shareholder Proposal Regarding Proxy Access Shareholder Abstain Against Shareholder Aggregation. ESSENTIAL UTILITIES INC Security 29670G102 Meeting Type Annual Ticker Symbol WTRG Meeting Date 05-May-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth B. Amato For For 2 Christopher H. Franklin For For 3 Daniel J. Hilferty For For 4 Francis O. Idehen For For 5 Edwina Kelly For For 6 Ellen T. Ruff For For 7 Lee C. Stewart For For 8 Christopher C. Womack For For 2. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the compensation Management For For paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Bylaws Management For For to permit shareholder access to future proxy statements. ENBRIDGE INC. Security 29250N105 Meeting Type Annual Ticker Symbol ENB Meeting Date 05-May-2021 ISIN CA29250N1050 Agenda 935360571 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Pamela L. Carter For For 2 Marcel R. Coutu For For 3 Susan M. Cunningham For For 4 Gregory L. Ebel For For 5 J. Herb England For For 6 Gregory J. Goff For For 7 V. Maureen K. Darkes For For 8 Teresa S. Madden For For 9 Al Monaco For For 10 Stephen S. Poloz For For 11 Dan C. Tutcher For For 2 Appoint the auditors Appoint Management For For PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to set their remuneration 3 Advisory vote on executive compensation Accept Management For For Enbridge's approach to executive compensation, as disclosed in the Management Information Circular CHESAPEAKE UTILITIES CORPORATION Security 165303108 Meeting Type Annual Ticker Symbol CPK Meeting Date 05-May-2021 ISIN US1653031088 Agenda 935362842 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for three-years term: Thomas P. Management For For Hill, Jr. 1B. Election of Director for three-years term: Dennis S. Management For For Hudson, III 1C. Election of Director for two-years term: Calvert A. Management For For Morgan, Jr. 2. Cast a non-binding advisory vote to approve the Management For For compensation of the Company's Named Executive Officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Cast a non-binding advisory vote to ratify the Management For For appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. ORMAT TECHNOLOGIES, INC. Security 686688102 Meeting Type Annual Ticker Symbol ORA Meeting Date 05-May-2021 ISIN US6866881021 Agenda 935363806 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Isaac Angel Management For For 1B. Election of Director: Albertus Bruggink Management For For 1C. Election of Director: Dan Falk Management For For 1D. Election of Director: David Granot Management For For 1E. Election of Director: Mike Nikkel Management For For 1F. Election of Director: Dafna Sharir Management For For 1G. Election of Director: Stanley B. Stern Management For For 1H. Election of Director: Hidetake Takahashi Management For For 1I. Election of Director: Byron G. Wong Management For For 2. To ratify the appointment of Kesselman Kesselman, Management For For a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory vote, the Management For For compensation of our named executive officers. BORALEX INC. Security 09950M300 Meeting Type Annual Ticker Symbol BRLXF Meeting Date 05-May-2021 ISIN CA09950M3003 Agenda 935365468 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 André Courville For For 2 Lise Croteau For For 3 Patrick Decostre For For 4 Ghyslain Deschamps For For 5 Marie-Claude Dumas For For 6 Marie Giguère For For 7 Edward H. Kernaghan For For 8 Patrick Lemaire For For 9 Alain Rhéaume For For 10 Zin Smati For For 11 Dany St-Pierre For For 2 To appoint PricewaterhouseCoopers LLP/s.r.l./ Management For For S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year. 3 To adopt the non-binding advisory resolution Management For For agreeing to the Corporation's approach to executive compensation. 4 To adopt a resolution reconfirming and renewing the Management Against Against Shareholder Rights Plan adopted by the Board of Directors on March 1, 2018. MAPLE LEAF FOODS INC. Security 564905107 Meeting Type Annual Ticker Symbol MLFNF Meeting Date 05-May-2021 ISIN CA5649051078 Agenda 935371257 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 William E. Aziz For For 2 W. Geoffrey Beattie For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Ronald G. Close For For 4 Jean M. Fraser For For 5 Timothy D. Hockey For For 6 John A. Lederer For For 7 Katherine N. Lemon For For 8 Jonathan W.F. McCain For For 9 Michael H. McCain For For 10 Carol M. Stephenson For For 2 Appointment of KPMG LLP, as Auditors of Maple Management For For Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. 3 To approve, on an advisory and non-binding basis, Management For For Maple Leaf Foods Inc.'s approach to executive compensation. 4 To approve the amendment of the 2016 Share Management For For Option Plan to increase the number of shares available for issuance. FLUIDRA, SA Security E52619108 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN ES0137650018 Agenda 713733358 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.2 AMENDMENT OF THE FOLLOWING ARTICLES Management No OF THE BYLAWS OF THE COMPANY: Action AMENDMENT OF ARTICLE 45 DELEGATED BODIES OF THE BOARD 8.1 AMENDMENT OF THE FOLLOWING ARTICLES Management No OF THE REGULATIONS OF THE GENERAL Action MEETING OF SHAREHOLDERS OF THE COMPANY: CREATION OF ARTICLE 10.BIS ATTENDANCE BY REMOTE MEANS AND AMENDMENT OF ARTICLES 7 ANNOUNCEMENT OF THE CALL, 8 AVAILABILITY OF INFORMATION FROM THE DATE OF THE CALL ON THE COMPANY'S WEBSITE, 10 RIGHT TO ATTEND, 12 PROXY, 14 PLANNING, MEANS AND PLACE OF HOLDING THE GENERAL MEETING, 18 SHAREHOLDERS REGISTER, 19 PREPARATION OF THE LIST OF ATTENDEES AND 23 VOTING BY REMOTE MEANS OF COMMUNICATION PRIOR TO THE GENERAL MEETING 8.2 AMENDMENT OF THE FOLLOWING ARTICLES Management No OF THE REGULATIONS OF THE GENERAL Action MEETING OF SHAREHOLDERS OF THE COMPANY: AMENDMENT OF ARTICLE 27 PUBLICITY OF THE RESOLUTIONS 9 APPROVAL OF THE REMUNERATION POLICY Management No FOR THE DIRECTORS FOR THE 2022, 2023 AND Action 2024 FISCAL YEARS 10 CONSULTATIVE VOTE ON THE ANNUAL Management No REPORT ON DIRECTORS REMUNERATION FOR Action THE 2020 FISCAL YEAR 11 DELEGATION OF POWERS TO FORMALIZE, Management No INTERPRET, SUPPLEMENT, DEVELOP, Action CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING JARDINE MATHESON HOLDINGS LTD Security G50736100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN BMG507361001 Agenda 713869420 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Management No STATEMENTS AND THE INDEPENDENT Action AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Management No ENDED 31ST DECEMBER 2020 Action 3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR Management No Action 4 TO RE-ELECT ALEX NEWBIGGING AS A Management No DIRECTOR Action 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Management No Action 6 TO RE-ELECT PERCY WEATHERALL AS A Management No DIRECTOR Action 7 TO RE-APPOINT THE AUDITORS AND TO Management No AUTHORISE THE DIRECTORS TO FIX THEIR Action REMUNERATION 8 THAT: (A) THE EXERCISE BY THE DIRECTORS Management No DURING THE RELEVANT PERIOD (FOR THE Action PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY WEC ENERGY GROUP, INC. Security 92939U106 Meeting Type Annual Ticker Symbol WEC Meeting Date 06-May-2021 ISIN US92939U1060 Agenda 935346420 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Curt S. Culver Management For For 1B. Election of Director: Danny L. Cunningham Management For For 1C. Election of Director: William M. Farrow III Management For For 1D. Election of Director: J. Kevin Fletcher Management For For 1E. Election of Director: Cristina A. Garcia-Thomas Management For For 1F. Election of Director: Maria C. Green Management For For 1G. Election of Director: Gale E. Klappa Management For For 1H. Election of Director: Thomas K. Lane Management For For 1I. Election of Director: Ulice Payne, Jr. Management For For 1J. Election of Director: Mary Ellen Stanek Management For For 2. Ratification of Deloitte & Touche LLP as Management For For Independent Auditors for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Approval of the Amendment and Restatement of the Management For For WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Compensation Management For For of the Named Executive Officers. AMEREN CORPORATION Security 023608102 Meeting Type Annual Ticker Symbol AEE Meeting Date 06-May-2021 ISIN US0236081024 Agenda 935352942 - Management

Item Proposal Proposed Vote For/Against by Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Management For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. Management For For BRINKLEY 1C. ELECTION OF DIRECTOR: CATHERINE S. Management For For BRUNE 1D. ELECTION OF DIRECTOR: J. EDWARD Management For For COLEMAN 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Management For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Management For For 1G. ELECTION OF DIRECTOR: ELLEN M. Management For For FITZSIMMONS 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Management For For 1I. ELECTION OF DIRECTOR: RICHARD J. Management For For HARSHMAN 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Management For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Management For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Management For For 1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Management For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL Management For For OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. WIDEOPENWEST, INC. Security 96758W101 Meeting Type Annual Ticker Symbol WOW Meeting Date 06-May-2021 ISIN US96758W1018 Agenda 935355758 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Teresa Elder Management For For 1B. Election of Director: Jeffrey Marcus Management For For 1C. Election of Director: Phil Seskin Management For For 2. Ratify the appointment of BDO USA, LLP as the Management For For Company's independent registered public accounting firm for 2021. 3. Approve, by non-binding advisory vote, the Management For For Company's executive compensation. DUKE ENERGY CORPORATION Security 26441C204 Meeting Type Annual Ticker Symbol DUK Meeting Date 06-May-2021 ISIN US26441C2044 Agenda 935359263 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael G. Browning For For 2 Annette K. Clayton For For 3 Theodore F. Craver, Jr. For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Robert M. Davis For For 5 Caroline Dorsa For For 6 W. Roy Dunbar For For 7 Nicholas C. Fanandakis For For 8 Lynn J. Good For For 9 John T. Herron For For 10 E. Marie McKee For For 11 Michael J. Pacilio For For 12 Thomas E. Skains For For 13 William E. Webster, Jr. For For 2. Ratification of Deloitte & Touche LLP as Duke Management For For Energy's independent registered public accounting firm for 2021 3. Advisory vote to approve Duke Energy's named Management For For executive officer compensation 4. Amendment to the Amended and Restated Management For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements 5. Shareholder proposal regarding independent board Shareholder Against For chair 6. Shareholder proposal regarding providing a Shareholder Abstain Against semiannual report on Duke Energy's political contributions and expenditures SOUTHWEST GAS HOLDINGS, INC. Security 844895102 Meeting Type Annual Ticker Symbol SWX Meeting Date 06-May-2021 ISIN US8448951025 Agenda 935363680 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Boughner For For 2 José A. Cárdenas For For 3 Stephen C. Comer For For 4 John P. Hester For For 5 Jane Lewis-Raymond For For 6 Anne L. Mariucci For For 7 Michael J. Melarkey For For 8 A. Randall Thoman For For 9 Thomas A. Thomas For For 10 Leslie T. Thornton For For 2. To APPROVE, on a non-binding, advisory basis, the Management For For Company's Executive Compensation. 3. To RATIFY the selection of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021. CAMECO CORPORATION Security 13321L108 Meeting Type Annual Ticker Symbol CCJ Meeting Date 06-May-2021 ISIN CA13321L1085 Agenda 935373415 - Management

Item Proposal Proposed Vote For/Against by Management A DIRECTOR Management 1 Leontine Atkins For For 2 Ian Bruce For For 3 Daniel Camus For For 4 Donald Deranger For For 5 Catherine Gignac For For 6 Tim Gitzel For For 7 Jim Gowans For For 8 Kathryn Jackson For For 9 Don Kayne For For B Appoint KPMG LLP as auditors. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document C Have a say on our approach to executive Management For For compensation (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. D Declare your residency You declare that the shares Management Abstain represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked FORTIS INC. Security 349553107 Meeting Type Annual Ticker Symbol FTS Meeting Date 06-May-2021 ISIN CA3495531079 Agenda 935385890 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Tracey C. Ball For For 2 Pierre J. Blouin For For 3 Paul J. Bonavia For For 4 Lawrence T. Borgard For For 5 Maura J. Clark For For 6 Margarita K. Dilley For For 7 Julie A. Dobson For For 8 Lisa L. Durocher For For 9 Douglas J. Haughey For For 10 David G. Hutchens For For 11 Gianna M. Manes For For 12 Jo Mark Zurel For For 2 Appointment of auditors and authorization of Management For For directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approval of the Advisory and Non-Binding Management For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. FORTIS INC. Security 349553107 Meeting Type Annual Ticker Symbol FTS Meeting Date 06-May-2021 ISIN CA3495531079 Agenda 935385903 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Jo Mark Zurel For For 2 Appointment of auditors and authorization of Management For For directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approval of the Advisory and Non-Binding Management For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. MACQUARIE INFRASTRUCTURE CORPORATION Security 55608B105 Meeting Type Special Ticker Symbol MIC Meeting Date 06-May-2021 ISIN US55608B1052 Agenda 935394407 - Management

Item Proposal Proposed Vote For/Against by Management 1. Merger Proposal: To adopt the agreement and plan Management For For of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. 2. Adjournment Proposal: To adjourn the special Management For For 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 Merger Proposal. ENTERGY CORPORATION Security 29364G103 Meeting Type Annual Ticker Symbol ETR Meeting Date 07-May-2021 ISIN US29364G1031 Agenda 935360052 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: J. R. Burbank Management For For 1B. Election of Director: P. J. Condon Management For For 1C. Election of Director: L. P. Denault Management For For 1D. Election of Director: K. H. Donald Management For For 1E. Election of Director: B. W. Ellis Management For For 1F. Election of Director: P. L. Frederickson Management For For 1G. Election of Director: A. M. Herman Management For For 1H. Election of Director: M. E. Hyland Management For For 1I. Election of Director: S. L. Levenick Management For For 1J. Election of Director: B. L. Lincoln Management For For 1K. Election of Director: K. A. Puckett Management For For 2. Ratification of the Appointment of Deloitte & Touche Management For For LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 4. Vote to Approve an Amendment to Entergy's Management For For Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock. CMS ENERGY CORPORATION Security 125896100 Meeting Type Annual Ticker Symbol CMS Meeting Date 07-May-2021 ISIN US1258961002 Agenda 935361597 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Jon E. Barfield Management For For 1b. Election of Director: Deborah H. Butler Management For For 1c. Election of Director: Kurt L. Darrow Management For For 1d. Election of Director: William D. Harvey Management For For 1e. Election of Director: Garrick J. Rochow Management For For 1f. Election of Director: John G. Russell Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1g. Election of Director: Suzanne F. Shank Management For For 1h. Election of Director: Myrna M. Soto Management For For 1i. Election of Director: John G. Sznewajs Management For For 1j. Election of Director: Ronald J. Tanski Management For For 1k. Election of Director: Laura H. Wright Management For For 2. Approve, on an advisory basis, the Company's Management For For executive compensation. 3. Ratify the appointment of independent registered Management For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shareholder Abstain Against HAWAIIAN ELECTRIC INDUSTRIES, INC. Security 419870100 Meeting Type Annual Ticker Symbol HE Meeting Date 07-May-2021 ISIN US4198701009 Agenda 935361725 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard J. Dahl Management For For 1B. Election of Director: Constance H. Lau Management For For 1C. Election of Director: Micah A. Kane Management For For 2. Advisory vote to approve the compensation of HEI's Management For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as HEI's independent registered public accountant for 2021. TC ENERGY CORPORATION Security 87807B107 Meeting Type Annual Ticker Symbol TRP Meeting Date 07-May-2021 ISIN CA87807B1076 Agenda 935366054 - Management

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 Stéphan Crétier For For 2 Michael R. Culbert For For 3 Susan C. Jones For For 4 Randy Limbacher For For 5 John E. Lowe For For 6 David MacNaughton For For 7 François L. Poirier For For 8 Una Power For For 9 Mary Pat Salomone For For 10 Indira V. Samarasekera For For 11 D. Michael G. Stewart For For 12 Siim A. Vanaselja For For 13 Thierry Vandal For For 02 Resolution to appoint KPMG LLP, Chartered Management For For Professional Accountants as auditors and authorize the directors to fix their remuneration. 03 Resolution to accept TC Energy's approach to Management For For executive compensation, as described in the Management information circular. 4 Resolution to approve amendments to TC Energy's Management For For By- law Number 1, as described in the Management information circular. TELUS CORPORATION Security 87971M996 Meeting Type Annual Ticker Symbol Meeting Date 07-May-2021 ISIN CA87971M9969 Agenda 935367373 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 R. H. (Dick) Auchinleck For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Raymond T. Chan For For 3 Hazel Claxton For For 4 Lisa de Wilde For For 5 Darren Entwistle For For 6 Thomas E. Flynn For For 7 Mary Jo Haddad For For 8 Kathy Kinloch For For 9 Christine Magee For For 10 John Manley For For 11 David Mowat For For 12 Marc Parent For For 13 Denise Pickett For For 14 W. Sean Willy For For 2 Appoint Deloitte LLP as auditors for the ensuing Management For For year and authorize directors to fix their remuneration. 3 Approve the Company's approach to executive Management For For compensation. 4 Approve the TELUS Directors Deferred Share Unit Management For For Plan. AVISTA CORP. Security 05379B107 Meeting Type Annual Ticker Symbol AVA Meeting Date 11-May-2021 ISIN US05379B1070 Agenda 935357435 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kristianne Blake Management For For 1B. Election of Director: Donald C. Burke Management For For 1C. Election of Director: Rebecca A. Klein Management For For 1D. Election of Director: Sena M. Kwawu Management For For 1E. Election of Director: Scott H. Maw Management For For 1F. Election of Director: Scott L. Morris Management For For 1G. Election of Director: Jeffry L. Philipps Management For For 1H. Election of Director: Heidi B. Stanley Management For For 1I. Election of Director: R. John Taylor Management For For 1J. Election of Director: Dennis P. Vermillion Management For For 1K. Election of Director: Janet D. Widmann Management For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on executive Management For For compensation. ALLETE, INC. Security 018522300 Meeting Type Annual Ticker Symbol ALE Meeting Date 11-May-2021 ISIN US0185223007 Agenda 935359477 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kathryn W. Dindo Management For For 1B. Election of Director: George G. Goldfarb Management For For 1C. Election of Director: James J. Hoolihan Management For For 1D. Election of Director: Heidi E. Jimmerson Management For For 1E. Election of Director: Madeleine W. Ludlow Management For For 1F. Election of Director: Susan K. Nestegard Management For For 1G. Election of Director: Douglas C. Neve Management For For 1H. Election of Director: Barbara A. Nick Management For For 1I. Election of Director: Bethany M. Owen Management For For 1J. Election of Director: Robert P. Powers Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONOCOPHILLIPS Security 20825C104 Meeting Type Annual Ticker Symbol COP Meeting Date 11-May-2021 ISIN US20825C1045 Agenda 935367602 - Management

Item Proposal Proposed Vote For/Against by Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Management For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Management For For 1C. ELECTION OF DIRECTOR: John V. Faraci Management For For 1D. ELECTION OF DIRECTOR: Jody Freeman Management For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Management For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Management For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Management For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Management For For 1I. ELECTION OF DIRECTOR: William H. McRaven Management For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Management For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Management For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Management For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Management For For 1N. ELECTION OF DIRECTOR: David T. Seaton Management For For 1O. ELECTION OF DIRECTOR: R.A. Walker Management For For 2. Proposal to ratify appointment of Ernst & Young LLP Management For For as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Management For For 4. Simple Majority Vote Standard. Management For For 5. Emission Reduction Targets. Shareholder Abstain Against PNM RESOURCES, INC. Security 69349H107 Meeting Type Annual Ticker Symbol PNM Meeting Date 11-May-2021 ISIN US69349H1077 Agenda 935369719 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Vicky A. Bailey Management For For 1B. Election of Director: Norman P. Becker Management For For 1C. Election of Director: Patricia K. Collawn Management For For 1D. Election of Director: E. Renae Conley Management For For 1E. Election of Director: Alan J. Fohrer Management For For 1F. Election of Director: Sidney M. Gutierrez Management For For 1G. Election of Director: James A. Hughes Management For For 1H. Election of Director: Maureen T. Mullarkey Management For For 1I. Election of Director: Donald K. Schwanz Management For For 2. Ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the compensation of Management For For our named executive officers as disclosed in the 2021 proxy statement. 4. Publish a report on costs and benefits of voluntary Shareholder Abstain Against climate- related activities. INNERGEX RENEWABLE ENERGY INC. Security 45790B104 Meeting Type Annual Ticker Symbol INGXF Meeting Date 11-May-2021 ISIN CA45790B1040 Agenda 935398568 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Daniel Lafrance For For 2 Ross J. Beaty For For 3 Pierre G. Brodeur For For 4 Nathalie Francisci For For 5 Richard Gagnon For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Michel Letellier For For 7 Dalton McGuinty For For 8 Monique Mercier For For 9 Ouma Sananikone For For 10 Louis Veci For For 2 The appointment of KPMG LLP, as auditor of the Management For For Corporation and authorizing the Directors of the Corporation to fix its remuneration. 3 To adopt an advisory resolution on the Corporation's Management For For approach to executive compensation. ALEXION PHARMACEUTICALS, INC. Security 015351109 Meeting Type Special Ticker Symbol ALXN Meeting Date 11-May-2021 ISIN US0153511094 Agenda 935410124 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated Management For For as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Management For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Management For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. ENI S.P.A. Security T3643A145 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 12-May-2021 ISIN IT0003132476 Agenda 713815314 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.2 PROFIT ALLOCATION Management No Action O.3 PAYMENT OF THE 2021 INTERIM DIVIDEND BY Management No DISTRIBUTION OF AVAILABLE RESERVES Action O.4 TO INTEGRATE THE INTERNAL AUDITORS: TO Management No APPOINT ONE EFFECTIVE AUDITOR Action O.5 TO INTEGRATE THE INTERNAL AUDITORS: TO Management No APPOINT ONE ALTERNATE AUDITOR Action O.6 TO AUTHORIZE THE PURCHASE OF OWN Management No SHARES; RESOLUTIONS RELATED THERETO Action O.7 REPORT ON EMOLUMENT PAID Management No Action CMMT 8 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 8 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL OF COMMENT.- IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. KINDER MORGAN, INC. Security 49456B101 Meeting Type Annual Ticker Symbol KMI Meeting Date 12-May-2021 ISIN US49456B1017 Agenda 935365420 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one year term expiring in Management For For 2022: Richard D. Kinder 1B. Election of Director for a one year term expiring in Management For For 2022: Steven J. Kean 1C. Election of Director for a one year term expiring in Management For For 2022: Kimberly A. Dang 1D. Election of Director for a one year term expiring in Management For For 2022: Ted A. Gardner 1E. Election of Director for a one year term expiring in Management For For 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term expiring in Management For For 2022: Gary L. Hultquist 1G. Election of Director for a one year term expiring in Management For For 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term expiring in Management For For 2022: Deborah A. Macdonald 1I. Election of Director for a one year term expiring in Management For For 2022: Michael C. Morgan 1J. Election of Director for a one year term expiring in Management For For 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term expiring in Management For For 2022: C. Park Shaper 1L. Election of Director for a one year term expiring in Management For For 2022: William A. Smith 1M. Election of Director for a one year term expiring in Management For For 2022: Joel V. Staff 1N. Election of Director for a one year term expiring in Management For For 2022: Robert F. Vagt

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1O. Election of Director for a one year term expiring in Management For For 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Amended Management For For and Restated Stock Incentive Plan. 3. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the compensation Management For For of our named executive officers. XYLEM INC. Security 98419M100 Meeting Type Annual Ticker Symbol XYL Meeting Date 12-May-2021 ISIN US98419M1009 Agenda 935365658 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jeanne Beliveau-Dunn Management For For 1B. Election of Director: Patrick K. Decker Management For For 1C. Election of Director: Robert F. Friel Management For For 1D. Election of Director: Jorge M. Gomez Management For For 1E. Election of Director: Victoria D. Harker Management For For 1F. Election of Director: Steven R. Loranger Management For For 1G. Election of Director: Surya N. Mohapatra, Ph.D. Management For For 1H. Election of Director: Jerome A. Peribere Management For For 1I. Election of Director: Markos I. Tambakeras Management For For 1J. Election of Director: Lila Tretikov Management For For 1K. Election of Director: Uday Yadav Management For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the compensation of our Management For For named executive officers. 4. Shareholder proposal requesting amendments to Shareholder Abstain Against our proxy access by-law, if properly presented at the meeting. MACQUARIE INFRASTRUCTURE CORPORATION Security 55608B105 Meeting Type Annual Ticker Symbol MIC Meeting Date 12-May-2021 ISIN US55608B1052 Agenda 935366509 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Amanda Brock Management For For 1B. Election of Director: Norman H. Brown, Jr. Management For For 1C. Election of Director: Christopher Frost Management For For 1D. Election of Director: Maria Jelescu-Dreyfus Management For For 1E. Election of Director: Ronald Kirk Management For For 1F. Election of Director: H.E. (Jack) Lentz Management For For 1G. Election of Director: Ouma Sananikone Management For For 2. The ratification of the selection of KPMG LLP as our Management For For independent auditor for the fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of executive Management For For compensation. LIBERTY LATIN AMERICA LTD. Security G9001E102 Meeting Type Annual Ticker Symbol LILA Meeting Date 12-May-2021 ISIN BMG9001E1021 Agenda 935370976 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Charles H.R. Bracken For For 2 Balan Nair For For 3 Eric L. Zinterhofer For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. A proposal to appoint KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. 3. A proposal to approve, on an advisory basis, the Management For For compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve an amendment to the Liberty Management Against Against Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. BP P.L.C. Security 055622104 Meeting Type Annual Ticker Symbol BP Meeting Date 12-May-2021 ISIN US0556221044 Agenda 935384014 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the annual report and accounts. Management For For 2. To approve the directors' remuneration report. Management For For 3A. To elect Mr. M. Auchincloss as a director. Management For For 3B. To elect Mr. T. Morzaria as a director. Management For For 3C. To elect Mrs. K. Richardson as a director. Management For For 3D. To elect Dr. J. Teyssen as a director. Management For For 3E. To re-elect Mr. B. Looney as a director. Management For For 3F. To re-elect Miss P. Daley as a director. Management For For 3G. To re-elect Mr. H. Lund as a director. Management For For 3H. To re-elect Mrs. M. B. Meyer as a director. Management For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Management For For 3J. To re-elect Sir J. Sawers as a director. Management For For 4. To reappoint Deloitte LLP as auditor. Management For For 5. To authorize the audit committee to fix the auditor's Management For For remuneration. 6. To give limited authority to make political donations Management For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Management For For 8. To give limited authority to allot shares up to a Management For For specified amount. 9. Special resolution: to give authority to allot a limited Management Abstain Against number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to Management For For allot a limited number of shares for cash free of pre- emption rights. 11. Special resolution: to give limited authority for the Management For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of general Management For For meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder Shareholder Abstain Against resolution on climate change targets. ENI S.P.A Security 26874R108 Meeting Type Annual Ticker Symbol E Meeting Date 12-May-2021 ISIN US26874R1086 Agenda 935411861 - Management

Item Proposal Proposed Vote For/Against by Management 1. Eni S.p.A. financial statements at December 31, Management For For 2020. Related resolutions. Eni consolidated financial statements at December 31, 2020. Reports of the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Directors, the Board of Statutory Auditors and of the Audit Firm. 2. Allocation of net profit. Management For For 3. Payment of the 2021 interim dividend by distribution Management For For of the available reserve. 4. Appointment of a standing Statutory Auditor, to Management For restore full membership of the Board of Statutory Auditors. 5. Appointment of an alternate Statutory Auditor, to Management For restore full membership of the Board of Statutory Auditors. 6. Authorisation to purchase treasury shares; Related Management For For and consequent resolutions. 7. Report on remuneration paid. Management Abstain Against ROLLS-ROYCE HOLDINGS PLC Security G76225104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-May-2021 ISIN GB00B63H8491 Agenda 713755885 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION POLICY Management For For 3 APPROVE REMUNERATION REPORT Management For For 4 RE-ELECT SIR IAN DAVIS AS DIRECTOR Management For For 5 RE-ELECT WARREN EAST AS DIRECTOR Management For For 6 ELECT PANOS KAKOULLIS AS DIRECTOR Management For For 7 ELECT PAUL ADAMS AS DIRECTOR Management For For 8 RE-ELECT GEORGE CULMER AS DIRECTOR Management For For 9 RE-ELECT IRENE DORNER AS DIRECTOR Management For For 10 RE-ELECT BEVERLY GOULET AS DIRECTOR Management For For 11 RE-ELECT LEE HSIEN YANG AS DIRECTOR Management For For 12 RE-ELECT NICK LUFF AS DIRECTOR Management For For 13 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Management For For 14 RE-ELECT DAME ANGELA STRANK AS Management For For DIRECTOR 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Management For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Management For For 19 APPROVE INCENTIVE PLAN Management For For 20 APPROVE SHAREPURCHASE PLAN Management For For 21 APPROVE UK SHARESAVE PLAN Management For For 22 APPROVE INTERNATIONAL SHARESAVE PLAN Management For For 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 24 AUTHORISE MARKET PURCHASE OF Management For For ORDINARY SHARES 25 ADOPT NEW ARTICLES OF ASSOCIATION Management Abstain Against VERIZON COMMUNICATIONS INC. Security 92343V104 Meeting Type Annual Ticker Symbol VZ Meeting Date 13-May-2021 ISIN US92343V1044 Agenda 935364846 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Shellye L. Archambeau Management For For 1b. Election of Director: Roxanne S. Austin Management For For 1c. Election of Director: Mark T. Bertolini Management For For 1d. Election of Director: Melanie L. Healey Management For For 1e. Election of Director: Clarence Otis, Jr. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f. Election of Director: Daniel H. Schulman Management For For 1g. Election of Director: Rodney E. Slater Management For For 1h. Election of Director: Hans E. Vestberg Management For For 1i. Election of Director: Gregory G. Weaver Management For For 2 Advisory Vote to Approve Executive Compensation Management For For 3 Ratification of Appointment of Independent Management For For Registered Public Accounting Firm 4 Shareholder Action by Written Consent Shareholder Against For 5 Amend Clawback Policy Shareholder Abstain Against 6 Shareholder Ratification of Annual Equity Awards Shareholder Abstain Against AXALTA COATING SYSTEMS LTD. Security G0750C108 Meeting Type Annual Ticker Symbol AXTA Meeting Date 13-May-2021 ISIN BMG0750C1082 Agenda 935367486 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert W. Bryant For For 2 Steven M. Chapman For For 3 William M. Cook For For 4 Mark Garrett For For 5 Deborah J. Kissire For For 6 Elizabeth C. Lempres For For 7 Robert M. McLaughlin For For 8 Rakesh Sachdev For For 9 Samuel L. Smolik For For 2. Appointment of PricewaterhouseCoopers LLP as Management For For the Company's independent registered public accounting firm and auditor until the conclusion of the 2022 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote on the frequency of future Management 1 Year For advisory votes on the compensation paid to our named executive officers. 4. Non-binding advisory vote to approve the Management For For compensation paid to our named executive officers. TELEKOM AUSTRIA AG Security A8502A102 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 14-May-2021 ISIN AT0000720008 Agenda 714009962 - Management

Item Proposal Proposed Vote For/Against by Management CMMT 03 MAY 2021: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 552996 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF EUR 0.25 PER SHARE Action 3 APPROVE DISCHARGE OF MANAGEMENT Management No BOARD FOR FISCAL YEAR 2020 Action 4 APPROVE DISCHARGE OF SUPERVISORY Management No BOARD FOR FISCAL YEAR 2020 Action 5 APPROVE REMUNERATION OF SUPERVISORY Management No BOARD MEMBERS Action 6.1 ELECT PETER KOLLMANN AS SUPERVISORY Management No BOARD MEMBER Action 6.2 ELECT PETER HAGEN AS SUPERVISORY Management No BOARD MEMBER Action 7 RATIFY ERNST YOUNG AS AUDITORS FOR Management No FISCAL YEAR 2021 Action 8 APPROVE REMUNERATION REPORT Management No Action CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU SEMPRA ENERGY Security 816851109 Meeting Type Annual Ticker Symbol SRE Meeting Date 14-May-2021 ISIN US8168511090 Agenda 935366460 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Alan L. Boeckmann Management For For 1B. Election of Director: Andrés Conesa Management For For 1C. Election of Director: Maria Contreras-Sweet Management For For 1D. Election of Director: Pablo A. Ferrero Management For For 1E. Election of Director: William D. Jones Management For For 1F. Election of Director: Jeffrey W. Martin Management For For 1G. Election of Director: Bethany J. Mayer Management For For 1H. Election of Director: Michael N. Mears Management For For 1I. Election of Director: Jack T. Taylor Management For For 1J. Election of Director: Cynthia L. Walker Management For For 1K. Election of Director: Cynthia J. Warner Management For For 1L. Election of Director: James C. Yardley Management For For 2. Ratification of Appointment of Independent Management For For Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Management For For 4. Shareholder Proposal Requesting an Amendment to Shareholder Abstain Against Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shareholder Abstain Against Alignment of Our Lobbying Activities with the Paris Agreement. CONSOLIDATED EDISON, INC. Security 209115104 Meeting Type Annual Ticker Symbol ED Meeting Date 17-May-2021 ISIN US2091151041 Agenda 935372398 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Timothy P. Cawley Management For For 1B. Election of Director: Ellen V. Futter Management For For 1C. Election of Director: John F. Killian Management For For 1D. Election of Director: Karol V. Mason Management For For 1E. Election of Director: John McAvoy Management For For 1F. Election of Director: Dwight A. McBride Management For For 1G. Election of Director: William J. Mulrow Management For For 1H. Election of Director: Armando J. Olivera Management For For 1I. Election of Director: Michael W. Ranger Management For For 1J. Election of Director: Linda S. Sanford Management For For 1K. Election of Director: Deirdre Stanley Management For For 1L. Election of Director: L. Frederick Sutherland Management For For 2. Ratification of appointment of independent Management For For accountants. 3. Advisory vote to approve named executive officer Management For For compensation. SIGNIFY N.V. Security N8063K107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-May-2021 ISIN NL0011821392 Agenda 713760418 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1. PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2. ADVISORY VOTE ON THE REMUNERATION Management No REPORT 2020 Action 3. EXPLANATION OF THE POLICY ON ADDITIONS Non-Voting TO RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR 2020 Action 5. DIVIDEND Non-Voting 5a. PROPOSAL TO DECLARE AN EXTRAORDINARY Management No CASH DIVIDEND OF EUR 1.35 PER ORDINARY Action SHARE AGAINST THE FREELY DISTRIBUTABLE RESERVES 5b. PROPOSAL TO ADOPT A CASH DIVIDEND OF Management No EUR 1.40 PER ORDINARY SHARE FROM THE Action 2020 NET INCOME 6. DISCHARGE MEMBERS OF THE BOARD OF Non-Voting MANAGEMENT AND THE SUPERVISORY BOARD 6a PROPOSAL TO DISCHARGE THE MEMBERS OF Management No THE BOARD OF MANAGEMENT IN RESPECT OF Action THEIR DUTIES PERFORMED IN 2020 6b. PROPOSAL TO DISCHARGE THE MEMBERS OF Management No THE SUPERVISORY BOARD IN RESPECT OF Action THEIR DUTIES PERFORMED IN 2020 7. PROPOSAL TO RE-APPOINT GERARD VAN DE Management No AAST AS MEMBER OF THE SUPERVISORY Action BOARD 8. AUTHORIZATIONS OF THE BOARD OF Non-Voting MANAGEMENT TO (A) ISSUE SHARES OR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GRANT RIGHTS-TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8a. PROPOSAL TO AUTHORIZE THE BOARD OF Management No MANAGEMENT TO ISSUE SHARES OR GRANT Action RIGHTS TO ACQUIRE SHARES 8b. PROPOSAL TO AUTHORIZE THE BOARD OF Management No MANAGEMENT TO RESTRICT OR EXCLUDE Action PRE- EMPTIVE RIGHTS 9. PROPOSAL TO AUTHORIZE THE BOARD OF Management No MANAGEMENT TO ACQUIRE SHARES IN THE Action COMPANY 10. PROPOSAL TO CANCEL SHARES IN ONE OR Management No MORE TRANCHES AS TO BE DETERMINED BY Action THE BOARD OF MANAGEMENT 11. ANY OTHER BUSINESS Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" CMMT 03 MAY 2021: 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. COMMERZBANK AG Security D172W1279 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-May-2021 ISIN DE000CBK1001 Agenda 713868909 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND- VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT Management No BOARD FOR FISCAL YEAR 2020 Action 3 APPROVE DISCHARGE OF SUPERVISORY Management No BOARD FOR FISCAL YEAR 2020 Action 4 RATIFY ERNST YOUNG GMBH AS AUDITORS Management No FOR FISCAL YEAR 2021 Action 5 RATIFY ERNST YOUNG GMBH AS AUDITORS Management No FOR THE 2022 INTERIM FINANCIAL Action STATEMENTS UNTIL THE 2022 AGM 6.1 ELECT HELMUT GOTTSCHALK TO THE Management No SUPERVISORY BOARD Action 6.2 ELECT BURKHARD KEESE TO THE Management No SUPERVISORY BOARD Action 6.3 ELECT DANIELA MATTHEUS TO THE Management No SUPERVISORY BOARD Action 6.4 ELECT CAROLINE SEIFERT TO THE Management No SUPERVISORY BOARD Action 6.5 ELECT FRANK WESTHOFF TO THE Management No SUPERVISORY BOARD Action 7 APPROVE AFFILIATION AGREEMENT WITH Management No COMMERZVENTURES GMBH Action CMMT 30 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU FIRSTENERGY CORP. Security 337932107 Meeting Type Annual Ticker Symbol FE Meeting Date 18-May-2021 ISIN US3379321074 Agenda 935365343 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Michael J. Anderson Management For For 1B. Election of Director: Steven J. Demetriou Management For For 1C. Election of Director: Julia L. Johnson Management For For 1D. Election of Director: Jesse A. Lynn Management For For 1E. Election of Director: Donald T. Misheff Management For For 1F. Election of Director: Thomas N. Mitchell Management For For 1G. Election of Director: James F. O'Neil III Management For For 1H. Election of Director: Christopher D. Pappas Management For For 1I. Election of Director: Luis A. Reyes Management For For 1J. Election of Director: John W. Somerhalder II Management For For 1K. Election of Director: Steven E. Strah Management For For 1L. Election of Director: Andrew Teno Management For For 1M. Election of Director: Leslie M. Turner Management For For 1N. Election of Director: Melvin Williams Management For For 2. Ratify the Appointment of the Independent Management For For Registered Public Accounting Firm for 2021. 3. Approve, on an Advisory Basis, Named Executive Management For For Officer Compensation. MGE ENERGY, INC. Security 55277P104 Meeting Type Annual Ticker Symbol MGEE Meeting Date 18-May-2021 ISIN US55277P1049 Agenda 935369454 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marcia M. Anderson For For 2 Jeffrey M. Keebler For For 3 Gary J. Wolter For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. 3. Advisory Vote: Approval of the compensation of the Management For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". UNITED STATES CELLULAR CORPORATION Security 911684108 Meeting Type Annual Ticker Symbol USM Meeting Date 18-May-2021 ISIN US9116841084 Agenda 935375027 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 J. S. Crowley For For 2 G. P. Josefowicz For For 3 C. D. Stewart For For 2. Ratify accountants for 2021. Management For For 3. Advisory vote to approve executive compensation. Management For For PPL CORPORATION Security 69351T106 Meeting Type Annual Ticker Symbol PPL Meeting Date 18-May-2021 ISIN US69351T1060 Agenda 935382628 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Arthur P. Beattie Management For For 1B. Election of Director: Steven G. Elliott Management For For 1C. Election of Director: Raja Rajamannar Management For For 1D. Election of Director: Craig A. Rogerson Management For For 1E. Election of Director: Vincent Sorgi Management For For 1F. Election of Director: Natica von Althann Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G. Election of Director: Keith H. Williamson Management For For 1H. Election of Director: Phoebe A. Wood Management For For 1I. Election of Director: Armando Zagalo de Lima Management For For 2. Advisory vote to approve compensation of named Management For For executive officers. 3. Ratification of the appointment of Independent Management For For Registered Public Accounting Firm. ROYAL DUTCH SHELL PLC Security 780259206 Meeting Type Annual Ticker Symbol RDSA Meeting Date 18-May-2021 ISIN US7802592060 Agenda 935396653 - Management

Item Proposal Proposed Vote For/Against by Management 1. Receipt of Annual Report & Accounts. Management For For 2. Approval of Directors' Remuneration Report. Management For For 3. Appointment of Jane Holl Lute as a Director of the Management For For Company. 4. Reappointment of Ben van Beurden as a Director of Management For For the Company. 5. Reappointment of Dick Boer as a Director of the Management For For Company. 6. Reappointment of Neil Carson as a Director of the Management For For Company. 7. Reappointment of Ann Godbehere as a Director of Management For For the Company. 8. Reappointment of Euleen Goh as a Director of the Management For For Company. 9. Reappointment of Catherine Hughes as a Director Management For For of the Company. 10. Reappointment of Martina Hund-Mejean as a Management For For Director of the Company. 11. Reappointment of Sir Andrew Mackenzie as a Management For For Director of the Company. 12. Reappointment of Abraham (Bram) Schot as a Management For For Director of the Company. 13. Reappointment of Jessica Uhl as a Director of the Management For For Company. 14. Reappointment of Gerrit Zalm as a Director of the Management For For Company. 15. Reappointment of Auditors. Management For For 16. Remuneration of Auditors. Management For For 17. Authority to allot shares. Management For For 18. Disapplication of pre-emption rights. Management Abstain Against 19. Authority to purchase own shares. Management For For 20. Shell's Energy Transition Strategy. Management Abstain Against 21. Shareholder resolution. Shareholder Abstain Against ORANGE Security 684060106 Meeting Type Annual Ticker Symbol ORAN Meeting Date 18-May-2021 ISIN US6840601065 Agenda 935415441 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the statutory financial statements for the Management For For fiscal year ended December 31, 2020. 2. Approval of the consolidated financial statements for Management For For the fiscal year ended December 31, 2020. 3. Allocation of income for the fiscal year ended Management For For December 31, 2020 as stated in the Company's annual financial statements. 4. Agreements provided for in Article L. 225-38 of the Management For For French Commercial Code. 5. Renewal of the term of office of Bpifrance Management For For Participations.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6. Renewal of the term of office of KPMG as statutory Management For For auditor. 7. Renewal of the term of office of Salustro Reydel as Management For For alternate statutory auditor. 8. Appointment of Deloitte as statutory auditor. Management For For 9. Appointment of BEAS as alternate statutory auditor. Management For For 10. Ratification of the transfer of the corporate head Management For For office. 11. Approval of the information referred to in Article L. Management For For 225- 37-3 I. of the French Commercial Code, pursuant to Article L. 225-100 II. of the French Commercial Code. 12. Approval of the elements of compensation paid Management For For during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer, pursuant to article L. 225- 100 III of the French Commercial Code. 13. Approval of the elements of compensation paid Management For For during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Ramon Fernandez, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code. 14. Approval of the elements of compensation paid Management For For during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Gervais Pellissier, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code. 15. Approval of the compensation policy for the Management For For Chairman and Chief Executive Officer, pursuant to Article L. 225- 37-2 of the French Commercial Code. 16. Approval of the compensation policy for the Deputy Management For For Chief Executive Officer Delegates, pursuant to Article L. 225- 37-2 of the French Commercial Code. 17. Approval of the compensation policy for non- Management For For executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code. 18. Authorization to be granted to the Board of Directors Management For For to purchase or transfer shares of the Company. 19. Delegation of authority to the Board of Directors to Management Abstain Against issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). 20. Delegation of authority to the Board of Directors to Management Abstain Against make use of the delegation of authority granted in the nineteenth resolution during a takeover offer period for the Company's securities. 21. Delegation of authority to the Board of Directors to Management Abstain Against issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). 22. Delegation of authority to the Board of Directors to Management Abstain Against make use of the delegation of authority granted in the twenty- first resolution during a takeover offer period for the Company's securities. 23. Delegation of authority to the Board of Directors to Management Abstain Against issue shares of the Company and complex securities, without shareholder preferential

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). 24. Delegation of authority to the Board of Directors to Management Abstain Against make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. 25. Authorization to the Board of Directors to increase Management For For the number of issuable securities, in the event of securities to be issued. 26. Delegation of authority to the Board of Directors to Management For For issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). 27. Delegation of authority to the Board of Directors to Management Abstain Against make use of the delegation of authority granted in the twenty- sixth resolution during a takeover offer period for the Company's securities. 28. Delegation of powers to the Board of Directors to Management For For issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). 29. Authorization given to the Board of Directors to Management For For make use of the delegation of powers granted in the twenty-eighth resolution during a takeover offer period for the Company's securities. 30. Overall limit of authorizations. Management For For 31. Authorization given to the Board of Directors to Management For For allocate free shares of the Company to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights. 32. Delegation of authority to the Board of Directors to Management For For issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. 33. Delegation of authority to the Board of Directors to Management For For increase the Company's capital by capitalization of reserves, profits or premiums. 34. Authorization to the Board of Directors to reduce the Management For For share capital through the cancellation of shares. 35. Powers for formalities. Management For For A. Amendment to the thirty-first resolution - Shareholder Abstain Against Authorization given to the Board of Directors to allocate free shares of the Company to all Group employees, with the same regularity as the allocation of LTIP for the benefit of Corporate Officers and certain Orange group employees without shareholder preferential subscription rights (extraordinary). B. Amendment to Article 13 of the Bylaws - Plurality of Shareholder Abstain Against directorships (extraordinary). E.ON SE Security D24914133 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2021

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF EUR 0.47 PER SHARE Action 3 APPROVE DISCHARGE OF MANAGEMENT Management No BOARD FOR FISCAL YEAR 2020 Action 4 APPROVE DISCHARGE OF SUPERVISORY Management No BOARD FOR FISCAL YEAR 2020 Action 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Management No YEAR 2021 Action 5.2 RATIFY KPMG AG AS AUDITORS FOR HALF- Management No YEAR AND QUARTERLY REPORTS 2021 Action 5.3 RATIFY KPMG AG AS AUDITORS FOR THE Management No FIRST QUARTER OF FISCAL YEAR 2022 Action 6 APPROVE REMUNERATION POLICY Management No Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No BOARD Action 8.1 ELECT ERICH CLEMENTI TO THE Management No SUPERVISORY BOARD Action 8.2 ELECT ANDREAS SCHMITZ TO THE Management No SUPERVISORY BOARD Action 8.3 ELECT EWALD WOSTE TO THE SUPERVISORY Management No BOARD Action 9.1 APPROVE AFFILIATION AGREEMENTS WITH Management No E.ON 45. VERWALTUNGS GMBH Action 9.2 APPROVE AFFILIATION AGREEMENT WITH Management No E.ON 46. VERWALTUNGS GMBH Action CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE 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 CMMT FURTHER INFORMATION ON COUNTER Non-Voting 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 CMMT 09 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE 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 CMMT FURTHER INFORMATION ON COUNTER Non-Voting 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF EUR 1.37 PER SHARE Action 3 RESOLUTION ON THE DISCHARGE OF THE Management No MEMBERS OF UNIPER SE'S MANAGEMENT Action BOARD FOR FINANCIAL YEAR 2020 4 RESOLUTION ON THE DISCHARGE OF THE Management No MEMBERS OF UNIPER SE'S SUPERVISORY Action BOARD FOR FINANCIAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR FISCAL YEAR 2021 Action 6.1 ELECT JUDITH BUSS TO THE SUPERVISORY Management No BOARD Action 6.2 ELECT ESA HYVAERINEN TO THE Management No SUPERVISORY BOARD Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No BOARD Action 8 APPROVE REMUNERATION POLICY Management No Action 9 APPROVE ISSUANCE OF WARRANTS/BONDS Management No WITH WARRANTS ATTACHED/CONVERTIBLE Action BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 145.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 145.1 MILLION Management No POOL OF CAPITAL WITHOUT PREEMPTIVE Action RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM Management No AND REISSUANCE OR CANCELLATION OF Action REPURCHASED SHARES 12.1 AMEND ARTICLES RE: SUPERVISORY BOARD Management No TERM OF OFFICE Action 12.2 AMEND ARTICLES RE: ONLINE PARTICIPATION Management No IN THE GENERAL MEETING Action 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder No PROPOSAL SUBMITTED BY FORTUM Action DEUTSCHLAND SE : ELECT NORA STEINER- FORSBERG TO THE SUPERVISORY BOARD PINNACLE WEST CAPITAL CORPORATION Security 723484101 Meeting Type Annual Ticker Symbol PNW Meeting Date 19-May-2021 ISIN US7234841010 Agenda 935366446 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Glynis A. Bryan For For 2 Denis A. Cortese, M.D. For For 3 Richard P. Fox For For 4 Jeffrey B. Guldner For For 5 Dale E. Klein, Ph.D. For For 6 Kathryn L. Munro For For 7 Bruce J. Nordstrom For For 8 Paula J. Sims For For 9 William H. Spence For For 10 James E. Trevathan, Jr. For For 11 David P. Wagener For For 2. Advisory vote to approve executive compensation Management For For as disclosed in the 2021 Proxy Statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Approval of the Pinnacle West Capital Corporation Management For For Long- Term Incentive Plan. 4. Ratify the appointment of the independent Management For For accountant for the year ending December 31, 2021. HALLIBURTON COMPANY Security 406216101 Meeting Type Annual Ticker Symbol HAL Meeting Date 19-May-2021 ISIN US4062161017 Agenda 935372829 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Abdulaziz F. Al Khayyal Management For For 1B. Election of Director: William E. Albrecht Management For For 1C. Election of Director: M. Katherine Banks Management For For 1D. Election of Director: Alan M. Bennett Management For For 1E. Election of Director: Milton Carroll Management For For 1F. Election of Director: Murry S. Gerber Management For For 1G. Election of Director: Patricia Hemingway Hall Management For For 1H. Election of Director: Robert A. Malone Management For For 1I. Election of Director: Jeffrey A. Miller Management For For 1J. Election of Director: Bhavesh V. Patel Management For For 2. Ratification of Selection of Principal Independent Management For For Public Accountants. 3. Advisory Approval of Executive Compensation. Management For For 4. Proposal to Amend and Restate the Halliburton Management For For Company Stock and Incentive Plan. 5. Proposal to Amend and Restate the Halliburton Management For For Company Employee Stock Purchase Plan. XCEL ENERGY INC. Security 98389B100 Meeting Type Annual Ticker Symbol XEL Meeting Date 19-May-2021 ISIN US98389B1008 Agenda 935380321 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Lynn Casey Management For For 1B. Election of Director: Ben Fowke Management For For 1C. Election of Director: Robert Frenzel Management For For 1D. Election of Director: Netha Johnson Management For For 1E. Election of Director: Patricia Kampling Management For For 1F. Election of Director: George Kehl Management For For 1G. Election of Director: Richard O'Brien Management For For 1H. Election of Director: Charles Pardee Management For For 1I. Election of Director: Christopher Policinski Management For For 1J. Election of Director: James Prokopanko Management For For 1K. Election of Director: David Westerlund Management For For 1L. Election of Director: Kim Williams Management For For 1M. Election of Director: Timothy Wolf Management For For 1N. Election of Director: Daniel Yohannes Management For For 2. Company proposal to approve, on an advisory Management For For basis, executive compensation. 3. Company proposal to ratify the appointment of Management For For Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021. 4. Shareholder proposal regarding a report on the Shareholder Abstain Against costs and benefits of Xcel Energy's voluntary climate-related activities. LUMEN TECHNOLOGIES, INC. Security 550241103 Meeting Type Annual Ticker Symbol LUMN Meeting Date 19-May-2021 ISIN US5502411037 Agenda 935382832 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1A. Election of Director: Quincy L. Allen Management For For 1B. Election of Director: Martha Helena Bejar Management For For 1C. Election of Director: Peter C. Brown Management For For 1D. Election of Director: Kevin P. Chilton Management For For 1E. Election of Director: Steven T. "Terry" Clontz Management For For 1F. Election of Director: T. Michael Glenn Management For For 1G. Election of Director: W. Bruce Hanks Management For For 1H. Election of Director: Hal Stanley Jones Management For For 1I. Election of Director: Michael Roberts Management For For 1J. Election of Director: Laurie Siegel Management For For 1K. Election of Director: Jeffrey K. Storey Management For For 2. Ratify the appointment of KPMG LLP as our Management For For independent auditor for 2021. 3. Ratify the amendment to our Amended and Management For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Management For For compensation. E.ON SE Security 268780103 Meeting Type Annual Ticker Symbol EONGY Meeting Date 19-May-2021 ISIN US2687801033 Agenda 935405729 - Management

Item Proposal Proposed Vote For/Against by Management 2. Appropriation of balance sheet profit for financial Management For year 2020. 3. Discharge of the Board of Management for financial Management For year 2020. 4. Discharge of the Supervisory Board for financial Management For year 2020. 5.A Election of the auditors for financial year 2021 and Management For the review of financial statements for financial year 2021 and the first quarter of financial year 2022: KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor and group auditor for financial year 2021. 5.B Election of the auditors for financial year 2021 and Management For the review of financial statements for financial year 2021 and the first quarter of financial year 2022: KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor for a review of short-version financial statements and interim Management Reports for financial year 2021. 5.C Election of the auditors for financial year 2021 and Management For the review of financial statements for financial year 2021 and the first quarter of financial year 2022: KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor for a review of the short-version financial statements and the interim Management Report for the first quarter of financial year 2022. 6. Approval of the system of compensation for Management For members of the Board of Management. 7. Resolution on the remuneration of the members of Management For the Supervisory Board. 8.A Elections to the Supervisory Board: Mr. Erich Management For Clementi, Vice Chairman of the Supervisory Board of E.ON SE, Rye/United States of America. 8.B Elections to the Supervisory Board: Mr. Andreas Management For Schmitz, Attorney at Law, Düsseldorf. 8.C Elections to the Supervisory Board: Mr. Ewald Management For Woste, Management Consultant, Gmund am Tegernsee. 9.A Resolution on approving the conclusion of control Management For and profit and loss transfer agreements between

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document E.ON SE and two of its subsidiaries: The General Meeting of Shareholders approves the control and profit and loss transfer agreement concluded on March 24, 2021 between E.ON SE as the controlling company and E.ON 45. Verwaltungs GmbH as the dependent entity, with its registered office in Essen, Local Court of Essen, HRB 32019. 9.B Resolution on approving the conclusion of control Management For and profit and loss transfer agreements between E.ON SE and two of its subsidiaries: The General Meeting of Shareholders approves the control and profit and loss transfer agreement concluded on March 24, 2021 between E.ON SE as the controlling company and E.ON 46. Verwaltungs GmbH as the dependent entity, with its registered office in Essen, Local Court of Essen, HRB 32020. ARDAGH GROUP S.A. Security L0223L101 Meeting Type Annual Ticker Symbol ARD Meeting Date 19-May-2021 ISIN LU1565283667 Agenda 935406795 - Management

Item Proposal Proposed Vote For/Against by Management A1 Consider the reports of the Board of Directors of the Management For For Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2020 and approve the Company's consolidated financial statements for the financial year ended December 31, 2020. A2 Consider the report of the statutory auditor (réviseur Management For For d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2020 and approve the Company's annual accounts for the financial year ended December 31, 2020. A3 Confirm the distribution of dividends decided by the Management For For Board of Directors of the Company during the financial year ended December 31, 2020 and resolve to carry forward the remaining profit for the year ended December 31, 2020. A4 Grant discharge (quitus) to all members of the Management For For Board of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. A5A Re-election of Class III Director until the 2024 Management For For annual general meeting: Mr. Johan Gorter A5B Re-election of Class III Director until the 2024 Management For For annual general meeting: The Rt. Hon. the Lord Hammond of Runnymede A5C Re-election of Class III Director until the 2024 Management For For annual general meeting: Mr. Damien O'Brien A5D Re-election of Class III Director until the 2024 Management For For annual general meeting: Mr. Hermanus Troskie A6 Approve the aggregate amount of the directors' Management For For remuneration. A7 Appoint PricewaterhouseCoopers Société Management For For coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2022 annual general meeting of shareholders. E1 Renewal of the authorization granted to the Board of Management Abstain Against Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document anniversary of the 2021 Extraordinary General Meeting and amendment to article 7 of the Articles of Association accordingly. E2 Renewal of the authorization granted to the Board of Management For For Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 9 of the Articles of Association accordingly. TELEFONICA DEUTSCHLAND HOLDING AG Security D8T9CK101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN DE000A1J5RX9 Agenda 713855293 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 CMMT FURTHER INFORMATION ON COUNTER Non-Voting 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 Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF EUR 0.18 PER SHARE Action 3 APPROVE DISCHARGE OF MANAGEMENT Management No BOARD FOR FISCAL YEAR 2020 Action 4 APPROVE DISCHARGE OF SUPERVISORY Management No BOARD FOR FISCAL YEAR 2020 Action 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR FISCAL YEAR 2021 Action 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH Management No AS AUDITORS FOR THE 2022 INTERIM Action FINANCIAL STATEMENTS UNTIL THE 2022 AGM 6 APPROVE REMUNERATION POLICY Management No Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No BOARD Action 8.1 ELECT STEFANIE OESCHGER TO THE Management No SUPERVISORY BOARD Action 8.2 ELECT ERNESTO GARDELLIANO TO THE Management No SUPERVISORY BOARD Action 9 APPROVE CREATION OF EUR 1.5 MILLION Management No POOL OF CAPITAL WITHOUT PREEMPTIVE Action RIGHTS CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU TENCENT HOLDINGS LTD Security G87572163 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN KYG875721634 Agenda 713856310 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0408/2021040802057.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED 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 Management For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Management For For 3.A TO RE-ELECT MR YANG SIU SHUN AS Management For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO Management For For FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE Management For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE Management Abstain Against DIRECTORS TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Management Abstain Against NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU JC DECAUX SA Security F5333N100 Meeting Type MIX Ticker Symbol Meeting Date 20-May-2021 ISIN FR0000077919 Agenda 713911964 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT 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 FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO-INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN-THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED- TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER- HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE- RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE- INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER-OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT-SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER-DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HEIGHTENED RISK OF BEING-REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104142100906-45 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202105032101281-53 AND-PLEASE NOTE THAT THIS IS A 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE FINANCIAL STATEMENTS Management No FOR THE YEAR ENDED DECEMBER 31, 2020 - Action APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No STATEMENTS FOR THE FINANCIAL YEAR Action ENDED DECEMBER 31, 2020 3 ALLOCATION OF PROFITS FOR THE FINANCIAL Management No YEAR ENDED DECEMBER 31, 2020 Action 4 STATUTORY AUDITORS' SPECIAL REPORT ON Management No AGREEMENTS REFERRED TO IN ARTICLES L. Action 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 REAPPOINTMENT OF MR. MICHEL BLEITRACH Management No AS MEMBER OF THE SUPERVISORY BOARD Action 6 REAPPOINTMENT OF MR. JEAN-PIERRE Management No DECAUX AS MEMBER OF THE SUPERVISORY Action BOARD 7 REAPPOINTMENT OF MR. JEAN-FRANCOIS Management No DUCREST AS MEMBER OF THE SUPERVISORY Action BOARD 8 REAPPOINTMENT OF MR. PIERRE MUTZ AS Management No MEMBER OF THE SUPERVISORY BOARD Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 DETERMINATION OF THE AMOUNT OF Management No REMUNERATION OF THE MEMBERS OF THE Action SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION POLICY Management No FOR THE CHAIRMAN OF THE EXECUTIVE Action BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY Management No FOR THE CHAIRMAN OF THE SUPERVISORY Action BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION PAID OR Management No GRANTED IN RESPECT OF THE FINANCIAL Action YEAR ENDED DECEMBER 31, 2020 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) 13 APPROVAL OF THE COMPENSATION PAID OR Management No GRANTED TO JEAN-CHARLES DECAUX, Action CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 14 APPROVAL OF THE COMPENSATION PAID OR Management No GRANTED TO JEAN-FRANCOIS DECAUX, Action MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2020 15 APPROVAL OF THE COMPENSATION PAID OR Management No GRANTED TO EMMANUEL BASTIDE, DAVID Action BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2020 16 APPROVAL OF THE COMPENSATION PAID OR Management No GRANTED TO GERARD DEGONSE, CHAIRMAN Action OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 17 AUTHORISATION TO BE GIVEN TO THE Management No EXECUTIVE BOARD TO OPERATE ON THE Action COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 18 AUTHORISATION TO BE GIVEN TO THE Management No EXECUTIVE BOARD TO REDUCE THE SHARE Action CAPITAL BY THE CANCELLATION OF TREASURY SHARES 19 DELEGATION OF AUTHORITY TO BE GIVEN TO Management No THE EXECUTIVE BOARD TO ISSUE ORDINARY Action SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATIONS TO INCREASE CAPITAL, Management No WITHOUT PREFERENTIAL RIGHT TO Action SUBSCRIPTION, BY PUBLIC OFFER UNDER ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE 21 DELEGATIONS TO INCREASE CAPITAL, Management No WITHOUT PREFERENTIAL RIGHT TO Action SUBSCRIPTION, BY AN OFFER REFERRED TO IN ARTICLE L 411-2 OF THE MONETARY AND FINANCIAL CODE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 22 AUTHORISATION GRANTED TO THE EXECUTIVE Management No BOARD, IN THE EVENT OF THE ISSUE WITH Action CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES 23 DELEGATION OF AUTHORITY TO BE GIVEN TO Management No THE EXECUTIVE BOARD TO INCREASE THE Action NUMBER OF SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE (OVER- ALLOTMENT OPTION) IN CASE OF ISSUANCE WITH THE REMOVAL OR MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT 24 DELEGATION OF AUTHORITY TO BE GIVEN TO Management No THE EXECUTIVE BOARD TO INCREASE THE Action CAPITAL BY THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL 25 DELEGATION OF AUTHORITY TO BE GIVEN TO Management No THE EXECUTIVE BOARD TO INCREASE THE Action SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 26 AUTHORISATION TO BE GIVEN TO THE Management No EXECUTIVE BOARD TO GRANT SHARE Action SUBSCRIPTION OR PURCHASE OPTIONS WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORISATION TO BE GIVEN TO THE Management No EXECUTIVE BOARD TO PROCEED WITH FREE Action ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 28 DELEGATION OF AUTHORITY TO BE GIVEN TO Management No THE EXECUTIVE BOARD TO DECIDE TO Action INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS 29 DELEGATION OF AUTHORITY TO BE GIVEN TO Management No THE EXECUTIVE BOARD TO DECIDE TO Action INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 30 DELEGATION TO BE GIVEN TO THE Management No SUPERVISORY BOARD TO HARMONIZE THE Action COMPANY'S BYLAWS 31 POWERS TO CARRY OUT FORMALITIES Management No Action ENEL S.P.A. Security T3679P115 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN IT0003128367 Agenda 713943529 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Management No DECEMBER 2020. BOARD OF DIRECTORS' Action REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2020 O.2 PROFIT ALLOCATION AND DIVIDEND Management No DISTRIBUTION OF AVAILABLE RESERVES Action O.3 TO AUTHORISE THE PURCHASE AND Management No DISPOSAL OF OWN SHARES, UPON Action REVOCATION OF THE AUTHORISATION CONFERRED BY THE ORDINARY MEETING OF THE 14 MAY 2020. RESOLUTIONS RELATED THERETO O.4 2021 LONG-TERM INCENTIVE PLAN FOR THE Management No MANAGEMENT OF ENEL S.P.A. AND/OR Action COMPANIES CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL CODE O.5.1 REWARDING POLICY AND EMOLUMENT PAID Management No REPORT. FIRST SECTION: REWARDING POLICY Action REPORT FOR 2021 (BINDING RESOLUTION) O.5.2 REWARDING POLICY AND EMOLUMENT PAID Management No REPORT. SECOND SECTION: EMOLUMENT PAID Action REPORT FOR 2020 (NON-BINDING RESOLUTION) CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT- AND MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU TENCENT HOLDINGS LTD Security G87572163 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN KYG875721634 Agenda 714010410 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA Management Abstain Against LITERATURE LIMITED ENGIE SA Security F7629A107 Meeting Type MIX Ticker Symbol Meeting Date 20-May-2021 ISIN FR0010208488 Agenda 714067483 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY- CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202105032101281-53 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 571213 DUE TO RECEIVED- CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 SHAREHOLDERS' MEETING, AFTER Management No HAVING REVIEWED THE REPORTS OF THE Action BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET LOSS AMOUNTING TO EUR (3,928,252,423.00). THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,238,685.00 2 THE SHAREHOLDERS' MEETING, AFTER Management No HAVING REVIEWED THE REPORTS OF THE Action BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED LOSS (GROUP SHARE) AMOUNTING TO EUR (1,536,305,773.00) 3 THE SHAREHOLDERS' MEETING APPROVES Management No THE RECOMMENDATIONS OF THE BOARD OF Action DIRECTORS AND RESOLVES TO RECORD THE NET LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT (THE RETAINED EARNINGS AMOUNTING TO EUR 0.00), AND DECIDES TO TRANSFER THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE DIVIDENDS, AFTER WHICH, THE ADDITIONAL PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.53 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE OTHER RESERVES. FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR 1.12 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER Management No REVIEWING THE SPECIAL REPORT OF THE Action AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE OF THE AGREEMENTS REFERRED TO THEREIN ENTERED INTO AND PREVIOUSLY APPROVED WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING AUTHORIZES Management No THE BOARD OF DIRECTORS TO BUY BACK THE Action COMPANY'S SHARES, SUBJECT TO THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,300,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 6 THE SHAREHOLDERS' MEETING APPOINTS AS Management No A DIRECTOR, MRS CATHERINE MACGREGOR, Action FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS Management No A DIRECTOR REPRESENTING THE EMPLOYEE Action SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A 4- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPOINTS AS Management No A DIRECTOR REPRESENTING THE EMPLOYEE Action SHAREHOLDERS, MR STEVEN LAMBERT, FOR A 4- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES Management No THE INFORMATION RELATED TO THE Action COMPENSATION PAID AND AWARDED TO THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 10 THE SHAREHOLDERS' MEETING APPROVES Management No THE FIXED, VARIABLE AND ONE-OFF Action COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-PIERRE CLAMADIEU AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES Management No THE FIXED, VARIABLE AND ONE-OFF Action COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS ISABELLE KOCHER AS MANAGING DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL THE 24TH OF FEBRUARY 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 THE SHAREHOLDERS' MEETING APPROVES Management No THE FIXED, VARIABLE AND ONE-OFF Action COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS CLAIRE WAYSAND AS MANAGING DIRECTOR FROM THE 24TH OF FEBRUARY 2020 UNTIL THE 31ST OF DECEMBER 2020 13 THE SHAREHOLDERS' MEETING APPROVES Management No THE POLICY OF THE COMPENSATION Action APPLICABLE TO THE DIRECTORS 14 THE SHAREHOLDERS' MEETING APPROVES Management No THE POLICY OF THE COMPENSATION Action APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 15 THE SHAREHOLDERS' MEETING APPROVES Management No THE POLICY OF THE COMPENSATION Action APPLICABLE TO THE MANAGING DIRECTOR 16 THE SHAREHOLDERS' MEETING AUTHORISES Management No THE BOARD OF DIRECTORS TO INCREASE THE Action SHARE CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS SET UP BY THE GROUP COMPOSED OF THE COMPANY AND THE FRENCH OR FOREIGN COMPANIES WITHIN THE COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 24 GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORISES Management No THE BOARD OF DIRECTORS TO INCREASE THE Action SHARE CAPITAL IN FAVOUR OF ANY LEGAL PERSON, UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY FINANCIAL INSTITUTION OR ITS SUBSIDIARIES, ACTING ON BEHALF OF THE COMPANY TO SET UP AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18- MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 OF THE PRESENT SHAREHOLDERS' MEETING AND RESOLUTION 24 OF THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL POWERS TO THE BOARD OF DIRECTORS TO ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING AUTHORIZES Management No THE BOARD OF DIRECTORS TO GRANT, FOR Action FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED, BEING REMINDED THAT THE ALLOCATION WILL BE GRANTED EITHER TO ALL THE EMPLOYEES WITHIN A SCHEME OF FREE SHARES ALLOCATION OR TO THE EMPLOYEES WHO ARE MEMBERS OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME OF THE ENGIE GROUP . THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19. THIS AUTHORIZATION IS GIVEN FOR 38 MONTHS, SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 28. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING AUTHORIZES Management No THE BOARD OF DIRECTORS TO GRANT, FOR Action FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF SOME EMPLOYEES OF THE COMPANY AND SOME EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED. THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS FULL Management No POWERS TO THE BEARER OF AN ORIGINAL, A Action COPY OR EXTRACT OF THE MINUTES OF THIS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No SHAREHOLDER PROPOSAL: THE Action SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.35 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM FOR AT LEAST 2 YEARS BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION UNTIL MAY 26, 2021. IF SOME OF THE 261,035,225 SHARES UNDER REGISTERED FORM WERE TO CEASE TO BE REGISTERED AS SUCH BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE AMOUNT CORRESPONDING TO THE EXCEPTIONAL DIVIDEND WOULD BE ALLOCATED TO THE OTHER RESERVES. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. DIVIDENDS PAID FOR THE LAST YEARS: FISCAL YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR 2018: EUR 1.12 PER SHARE FISCAL YEAR 2019: EUR 0.00 PER SHARE ALLIANT ENERGY CORPORATION Security 018802108 Meeting Type Annual Ticker Symbol LNT Meeting Date 20-May-2021 ISIN US0188021085 Agenda 935372627 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roger K. Newport For For 2 Dean C. Oestreich For For 3 Carol P. Sanders For For 2. Advisory vote to approve the compensation of our Management For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for 2021. 4. Shareowner proposal regarding a report on the Shareholder Abstain Against costs and benefits of Alliant Energy's voluntary climate-related activities. OGE ENERGY CORP. Security 670837103 Meeting Type Annual Ticker Symbol OGE Meeting Date 20-May-2021 ISIN US6708371033 Agenda 935372944 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Frank A. Bozich Management For For 1B. Election of Director: Peter D. Clarke Management For For 1C. Election of Director: Luke R. Corbett Management For For 1D. Election of Director: David L. Hauser Management For For 1E. Election of Director: Luther C. Kissam, IV Management For For 1F. Election of Director: Judy R. McReynolds Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G. Election of Director: David E. Rainbolt Management For For 1H. Election of Director: J. Michael Sanner Management For For 1I. Election of Director: Sheila G. Talton Management For For 1J. Election of Director: Sean Trauschke Management For For 2. Ratification of the appointment of Ernst & Young Management For For LLP as the Company's principal independent accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 4. Amendment of the Restated Certificate of Management For For Incorporation and By- laws to Permit Shareholders to Act by Written Consent. 5. Shareholder Proposal Regarding Simple Majority Shareholder Against For Vote. TELEPHONE AND DATA SYSTEMS, INC. Security 879433829 Meeting Type Annual Ticker Symbol TDS Meeting Date 20-May-2021 ISIN US8794338298 Agenda 935377487 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 C. A. Davis Withheld Against 2 G. W. Off Withheld Against 3 W. Oosterman Withheld Against 4 G. L. Sugarman Withheld Against 2. Ratify Accountants for 2021. Management For For 3. Advisory vote to approve executive compensation. Management For For 4. Shareholder proposal to recapitalize TDS' Shareholder For Against outstanding stock to have an equal vote per share. NEXTERA ENERGY, INC. Security 65339F101 Meeting Type Annual Ticker Symbol NEE Meeting Date 20-May-2021 ISIN US65339F1012 Agenda 935378201 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sherry S. Barrat Management For For 1B. Election of Director: James L. Camaren Management For For 1C. Election of Director: Kenneth B. Dunn Management For For 1D. Election of Director: Naren K. Gursahaney Management For For 1E. Election of Director: Kirk S. Hachigian Management For For 1F. Election of Director: Amy B. Lane Management For For 1G. Election of Director: David L. Porges Management For For 1H. Election of Director: James L. Robo Management For For 1I. Election of Director: Rudy E. Schupp Management For For 1J. Election of Director: John L. Skolds Management For For 1K. Election of Director: Lynn M. Utter Management For For 1L. Election of Director: Darryl L. Wilson Management For For 2. Ratification of appointment of Deloitte & Touche LLP Management For For as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of NextEra Management For For Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Long Management For For Term Incentive Plan. 5. A proposal entitled "Right to Act by Written Consent" Shareholder Against For to request action by written consent of shareholders. PG&E CORPORATION Security 69331C108 Meeting Type Annual Ticker Symbol PCG Meeting Date 20-May-2021 ISIN US69331C1080 Agenda 935380650 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Cheryl F. Campbell Management For For 1B. Election of Director: Kerry W. Cooper Management For For 1C. Election of Director: Arno L. Harris Management For For 1D. Election of Director: Michael R. Niggli Management For For 1E. Election of Director: Oluwadara J. Treseder Management For For 1F. Election of Director: Benjamin F. Wilson Management For For 2. Ratification of Deloitte and Touche, LLP as the Management For For Independent Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Management For For 4. Management Proposal to Approve the PG&E Management For For Corporation 2021 Long- Term Incentive Plan. DTE ENERGY COMPANY Security 233331107 Meeting Type Annual Ticker Symbol DTE Meeting Date 20-May-2021 ISIN US2333311072 Agenda 935381260 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gerard M. Anderson For For 2 David A. Brandon For For 3 Charles G. McClure, Jr. For For 4 Gail J. McGovern For For 5 Mark A. Murray For For 6 Gerardo Norcia For For 7 Ruth G. Shaw For For 8 Robert C. Skaggs, Jr. For For 9 David A. Thomas For For 10 Gary H. Torgow For For 11 James H. Vandenberghe For For 12 Valerie M. Williams For For 2. Ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Management For For Company's executive compensation. 4. Vote on a management proposal to amend and Management For For restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make additional Shareholder Abstain Against disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shareholder Abstain Against greenwashing audit. FLOWSERVE CORPORATION Security 34354P105 Meeting Type Annual Ticker Symbol FLS Meeting Date 20-May-2021 ISIN US34354P1057 Agenda 935382589 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: R. Scott Rowe Management For For 1B. Election of Director: Sujeet Chand Management For For 1C. Election of Director: Ruby R. Chandy Management For For 1D. Election of Director: Gayla J. Delly Management For For 1E. Election of Director: Roger L. Fix Management For For 1F. Election of Director: John R. Friedery Management For For 1G. Election of Director: John L. Garrison Management For For 1H. Election of Director: Michael C. McMurray Management For For 1I. Election of Director: David E. Roberts Management For For 1J. Election of Director: Carlyn R. Taylor Management For For 2. Advisory vote to approve named executive officer Management For For compensation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. 4. Management proposal to amend the Company's Management For For Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. IDACORP, INC. Security 451107106 Meeting Type Annual Ticker Symbol IDA Meeting Date 20-May-2021 ISIN US4511071064 Agenda 935382882 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Darrel T. Anderson For For 2 Odette C. Bolano For For 3 Thomas E. Carlile For For 4 Richard J. Dahl For For 5 Annette G. Elg For For 6 Lisa A. Grow For For 7 Ronald W. Jibson For For 8 Judith A. Johansen For For 9 Dennis L. Johnson For For 10 Richard J. Navarro For For 11 Mark T. Peters For For 2. Advisory resolution to approve executive Management For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for the year ending December 31, 2021. EMERA INCORPORATED Security 290876101 Meeting Type Annual Ticker Symbol EMRAF Meeting Date 20-May-2021 ISIN CA2908761018 Agenda 935385838 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Scott C. Balfour For For 2 James V. Bertram For For 3 Henry E. Demone For For 4 Kent M. Harvey For For 5 B. Lynn Loewen For For 6 John B. Ramil For For 7 Andrea S. Rosen For For 8 Richard P. Sergel For For 9 M. Jacqueline Sheppard For For 10 Karen H. Sheriff For For 11 Jochen E. Tilk For For 2 Appointment of Ernst & Young LLP as auditors Management For For 3 Authorize Directors to establish the auditors' fee as Management For For required pursuant to the Nova Scotia Companies Act 4 Consider and approve, on an advisory basis, a Management For For resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular 5 Consider and approve an increase in the maximum Management For For number of common shares reserved for issuance under the Company's Senior Management Stock Option Plan from 11,700,000 to 14,700,000 common shares ENGIE Security 29286D105 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol ENGIY Meeting Date 20-May-2021 ISIN US29286D1054 Agenda 935425214 - Management

Item Proposal Proposed Vote For/Against by Management O1 Approval of transactions and annual financial Management For For statements for fiscal year 2020. O2 Approval of the consolidated financial statements for Management For For fiscal year 2020. O3 Appropriation of net income and declaration for Management For For fiscal year 2020. O4 Approval of the regulated agreements referred to in Management For For Article L.225-38 of the French Commercial Code. O5 Authorization of the Board of Directors to trade in Management For For the Company's shares. O6 Appointment of Catherine MacGregor as a Director. Management For For O7 Appointment of a Director representing employee Management Abstain Against shareholders pursuant to Article 13.3 2 of the bylaws. O8 Appointment of a Director representing employee Management For For shareholders pursuant to Article 13.3 2 of the bylaws. O9 Approval of information relating to the compensation Management For For of corporate officers paid during fiscal year 2020, or awarded for said year and referred to in Article L.22-10-9 of the French Commercial Code. O10 Approval of the total compensation and benefits of Management For For any kind paid during fiscal year 2020, or awarded for said year, to Jean- Pierre Clamadieu, Chairman of the Board of Directors. O11 Approval of the total compensation and benefits of Management For For any kind paid to Isabelle Kocher, Chief Executive Officer during the period from January 1 to February 24, 2020, or allocated for the same period. O12 Approval of the total compensation and benefits of Management For For any kind paid to Claire Waysand, Chief Executive Officer during the period from February 24 to December 31, 2020, or allocated for the same period. O13 Approval of the compensation policy for Directors. Management For For O14 Approval of the compensation policy for the Management For For Chairman of the Board of Directors. O15 Approval of the compensation policy for the Chief Management For For Executive Officer. A Pursuant to Article R.225-71 of the French Management Against For Commercial Code an Article 8.2 of the regulations of Link France, the Supervisory Board submits an amended 3rd Resolution that sets the dividend for fiscal year 2020 at Euro 0.35 per share. E16 Delegation of authority to the Board of Directors to Management For For increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preemptive subscription rights waived, for the benefit of ENGIE group employee savings plan members. E17 Delegation of authority to the Board of Directors to Management For For increase the share capital by issuing shares or securities granting access to equity securities to be issued, without preemptive subscription rights, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan. E18 Authorization to be given to the Board of Directors to Management For For award bonus shares (i) to all employees and corporate officers of companies belonging to the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ENGIE group (with the exception of corporate officers of the ENGIE Company) and (ii) to employees participating in an ENGIE group international employee shareholding plan. E19 Authorization to be given to the Board of Directors to Management For For award bonus shares to certain employees and corporate officers of companies belonging to the ENGIE group (except for corporate officers of the ENGIE Company). E20 Powers to implement the resolutions adopted by the Management For For Shareholders' Meeting and for formalities. ENGIE Security 29286D105 Meeting Type Annual Ticker Symbol ENGIY Meeting Date 20-May-2021 ISIN US29286D1054 Agenda 935435582 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document issued, with preemptive subscription rights waived, for the benefit of ENGIE group employee savings plan members. E17 Delegation of authority to the Board of Directors to Management For For increase the share capital by issuing shares or securities granting access to equity securities to be issued, without preemptive subscription rights, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan. E18 Authorization to be given to the Board of Directors to Management For For award bonus shares (i) to all employees and corporate officers of companies belonging to the ENGIE group (with the exception of corporate officers of the ENGIE Company) and (ii) to employees participating in an ENGIE group international employee shareholding plan. E19 Authorization to be given to the Board of Directors to Management For For award bonus shares to certain employees and corporate officers of companies belonging to the ENGIE group (except for corporate officers of the ENGIE Company). E20 Powers to implement the resolutions adopted by the Management For For Shareholders' Meeting and for formalities. THE HONGKONG AND SHANGHAI HOTELS, LTD Security Y35518110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-May-2021 ISIN HK0045000319 Agenda 713895134 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/ listconews/seh k/2021/0413/202104130032-2.pdf AND- https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/ 0413/2021041300336.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF 'ABSTAIN' WILL BE TREATED- THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Management For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.A TO RE-ELECT DR THE HON. SIR DAVID KWOK Management Abstain Against PO LI AS DIRECTOR 2.B TO RE-ELECT MR JOHN ANDREW HARRY LEIGH Management For For AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS TIMOTHY JAMES Management For For COLFER AS DIRECTOR 2.D TO RE-ELECT MS ADA KOON HANG TSE AS Management For For DIRECTOR 2.E TO RE-ELECT MR JAMES LINDSAY LEWIS AS Management For For DIRECTOR 2.F TO RE-ELECT MR PHILIP LAWRENCE Management For For KADOORIE AS DIRECTOR 2.G TO RE-ELECT MR CHRISTOPHER SHIH MING IP Management For For AS DIRECTOR 3 TO RE-APPOINT KPMG AS INDEPENDENT Management For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO ISSUE Management Abstain Against NEW SHARES

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 TO GRANT A GENERAL MANDATE FOR SHARE Management For For BUY- BACK 6 TO ADD SHARES BOUGHT BACK TO THE Management Abstain Against GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) 7 TO APPROVE THE AMENDMENTS TO THE Management For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 14 APRIL 2021 AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CONSOLIDATED WATER CO. LTD. Security G23773107 Meeting Type Annual Ticker Symbol CWCO Meeting Date 24-May-2021 ISIN KYG237731073 Agenda 935385472 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Wilmer F. Pergande For For 2 Leonard J. Sokolow For For 3 Raymond Whittaker For For 2. An advisory vote on executive compensation. Management For For 3. The ratification of the selection of Marcum LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, at the remuneration to be determined by the Audit Committee of the Board of Directors. GRUPO TELEVISA, S.A.B. Security 40049J206 Meeting Type Annual Ticker Symbol TV Meeting Date 24-May-2021 ISIN US40049J2069 Agenda 935431027 - Management

Item Proposal Proposed Vote For/Against by Management I Presentation and, in its case, approval for the Management For Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above. II Appointment of special delegates to formalize the Management For resolutions adopted at the meeting. MIDDLESEX WATER COMPANY Security 596680108 Meeting Type Annual Ticker Symbol MSEX Meeting Date 25-May-2021 ISIN US5966801087 Agenda 935390310 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Dennis W. Doll For For 2 Kim C. Hanemann For For 3 Ann L. Noble For For 4 Joshua Bershad, M.D. For For 2. To provide a non-binding advisory vote to approve Management For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly US, LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. NISOURCE INC. Security 65473P105 Meeting Type Annual Ticker Symbol NI Meeting Date 25-May-2021 ISIN US65473P1057 Agenda 935412560 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to hold office until the next Management For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Management For For Annual Meeting: Theodore H. Bunting, Jr. 1C. Election of Director to hold office until the next Management For For Annual Meeting: Eric L. Butler 1D. Election of Director to hold office until the next Management For For Annual Meeting: Aristides S. Candris 1E. Election of Director to hold office until the next Management For For Annual Meeting: Wayne S. DeVeydt 1F. Election of Director to hold office until the next Management For For Annual Meeting: Joseph Hamrock 1G. Election of Director to hold office until the next Management For For Annual Meeting: Deborah A. Henretta 1H. Election of Director to hold office until the next Management For For Annual Meeting: Deborah A. P. Hersman 1I. Election of Director to hold office until the next Management For For Annual Meeting: Michael E. Jesanis 1J. Election of Director to hold office until the next Management For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Management For For Annual Meeting: Carolyn Y. Woo 1L. Election of Director to hold office until the next Management For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation Management For For on an advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for 2021. 4. To consider a stockholder proposal regarding proxy Shareholder Abstain Against access. M&T BANK CORPORATION Security 55261F104 Meeting Type Special Ticker Symbol MTB Meeting Date 25-May-2021 ISIN US55261F1049 Agenda 935420238 - Management

Item Proposal Proposed Vote For/Against by Management 1. TO APPROVE THE AMENDMENT OF THE Management For For RESTATED CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON Management For For STOCK TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. ENAGAS SA Security E41759106 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 26-May-2021 ISIN ES0130960018 Agenda 713993360 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAY 2021. 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 Non-Voting TO MEETING ID 563900 DUE TO CHANGE IN- VOTING STATUS FOR RESOLUTION 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 EXAMINE AND, IF APPROPRIATE, APPROVE Management No THE 2020 ANNUAL ACCOUNTS (BALANCE Action SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE THE CONSOLIDATED NON- Management No FINANCIAL INFORMATION STATEMENT Action INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2020 3 TO APPROVE, IF APPLICABLE, THE PROPOSED Management No DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR Action 2020 4 TO APPROVE, IF APPROPRIATE, THE Management No PERFORMANCE OF THE BOARD OF Action DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2020 5.1 APPOINTMENT OF MEMBER OF THE BOARD OF Management No DIRECTORS. THE FOLLOWING PROPOSAL Action SHALL BE PUT TO VOTE SEPARATELY: TO APPOINT MS NATALIA FABRA PORTELA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA SHALL BE AN INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MEMBER OF THE BOARD OF Management No DIRECTORS. THE FOLLOWING PROPOSAL Action SHALL BE PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MS MARIA TERESA ARCOS SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR 6.1 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE ARTICLES OF ASSOCIATION IN ORDER TO Action ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 7 ("ACCOUNTING RECORDS AND IDENTITY OF SHAREHOLDERS) OF PART II (SHARE CAPITAL AND SHARES) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE ARTICLES OF ASSOCIATION IN ORDER TO Action ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 18 ("GENERAL MEETING") AND 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS") OF SECTION 1 (GENERAL MEETING) OF PART III (CORPORATE BODIES) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE ARTICLES OF ASSOCIATION IN ORDER TO Action ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: INCORPORATION OF A NEW ARTICLE, 27 BIS ("GENERAL MEETING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXCLUSIVELY BY REMOTE MEANS") TO SECTION ONE (GENERAL MEETING) OF PART III (CORPORATE BODIES) OF THE COMPANY ARTICLES OF ASSOCIATION 6.4 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE ARTICLES OF ASSOCIATION IN ORDER TO Action ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43 ("DELEGATION OF POWERS") AND 44 ("AUDIT AND COMPLIANCE COMMITTEE") OF SECTION TWO (BOARD OF DIRECTORS) OF PART III (CORPORATE BODIES) OF THE ARTICLES OF ASSOCIATION 6.5 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE ARTICLES OF ASSOCIATION IN ORDER TO Action ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 49 ("PREPARATION OF THE ANNUAL ACCOUNTS") AND 55 ("FILING AND PUBLICATION OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL ACCOUNTS) OF THE COMPANY ARTICLES OF ASSOCIATION 7.1 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE RULES AND REGULATIONS OF GENERAL Action SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS OF THE GENERAL MEETING") OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETINGS 7.2 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE RULES AND REGULATIONS OF GENERAL Action SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 5 ("CONVENING GENERAL MEETINGS"), 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9 ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"), 11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE AND SPEECHES BY OTHERS") OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS 7.3 AMENDMENT OF THE FOLLOWING ARTICLE OF Management No THE RULES AND REGULATIONS OF GENERAL Action SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 16 ("PUBLICITY") OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS 8 TO DELEGATE THE BOARD OF DIRECTORS, Management No FOR A MAXIMUM OF FIVE YEARS AND WITH Action EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM OF FIVE BILLION EUROS (EUR 5,000,000,000) 9 TO DELEGATE TO THE BOARD OF DIRECTORS, Management No FOR A MAXIMUM OF FIVE YEARS AND WITH Action EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH GIVE THE RIGHT TO SUBSCRIBE TO COMPANY SHARES OR WHICH CAN BE EXCHANGED OR GIVE THE RIGHT TO BUY SHARES OF THE COMPANY OR OF OTHER COMPANIES, FOR A MAXIMUM OF ONE BILLION EUROS (EUR 1,000,000,000); AND TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 10% OF SHARE CAPITAL AT THE TIME OF THIS DELEGATION OF POWERS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 TO APPROVE, FOR THE PURPOSES OF Management No ARTICLE 529 NOVODECIES OF THE Action CORPORATE ENTERPRISES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2022, 2023 AND 2024 FINANCIAL YEARS 11 TO SUBMIT THE ANNUAL REPORT ON Management No DIRECTORS' REMUNERATION REFERRED TO IN Action ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 TO REPORT ON THE AMENDMENTS NOT Non-Voting SUBJECT TO VOTE MADE TO THE "RULES AND- REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF-ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, TO BRING THEM INTO LINE WITH- THE PARTIAL REVIEW OF THE GOOD GOVERNANCE CODE OF LISTED COMPANIES OF THE-CNMV OF JUNE 26, 2020 13 TO DELEGATE AUTHORISATION TO Management No SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY Action AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU THE SOUTHERN COMPANY Security 842587107 Meeting Type Annual Ticker Symbol SO Meeting Date 26-May-2021 ISIN US8425871071 Agenda 935388555 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Janaki Akella Management For For 1B. Election of Director: Juanita Powell Baranco Management For For 1C. Election of Director: Henry A. Clark III Management For For 1D. Election of Director: Anthony F. Earley, Jr. Management For For 1E. Election of Director: Thomas A. Fanning Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1F. Election of Director: David J. Grain Management For For 1G. Election of Director: Colette D. Honorable Management For For 1H. Election of Director: Donald M. James Management For For 1I. Election of Director: John D. Johns Management For For 1J. Election of Director: Dale E. Klein Management For For 1K. Election of Director: Ernest J. Moniz Management For For 1L. Election of Director: William G. Smith, Jr Management For For 1M. Election of Director: E. Jenner Wood III Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Approve the 2021 Equity and Incentive Management For For Compensation Plan. 4. Ratify the appointment of Deloitte & Touche LLP as Management For For the independent registered public accounting firm for 2021. 5. Approve an amendment to the Restated Certificate Management For For of Incorporation to reduce the supermajority vote requirement to a majority vote requirement. ONEOK, INC. Security 682680103 Meeting Type Annual Ticker Symbol OKE Meeting Date 26-May-2021 ISIN US6826801036 Agenda 935390726 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Brian L. Derksen Management For For 1B. Election of Director: Julie H. Edwards Management For For 1C. Election of Director: John W. Gibson Management For For 1D. Election of Director: Mark W. Helderman Management For For 1E. Election of Director: Randall J. Larson Management For For 1F. Election of Director: Steven J. Malcolm Management For For 1G. Election of Director: Jim W. Mogg Management For For 1H. Election of Director: Pattye L. Moore Management For For 1I. Election of Director: Eduardo A. Rodriguez Management For For 1J. Election of Director: Gerald B. Smith Management For For 1K. Election of Director: Terry K. Spencer Management For For 2. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Management For For executive compensation. LIBERTY BROADBAND CORPORATION Security 530307206 Meeting Type Annual Ticker Symbol LBRDB Meeting Date 26-May-2021 ISIN US5303072061 Agenda 935397857 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Julie D. Frist For For 2 J. David Wargo For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Management For For advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." 4. The say-on-frequency proposal, to approve, on an Management 3 Years For advisory basis, the frequency at which future say- on-pay votes will be held. 5. The stockholder proposal, requesting that our board Shareholder Against For of directors provides for a majority vote standard in

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document uncontested director elections, if properly presented at the meeting. CALIFORNIA WATER SERVICE GROUP Security 130788102 Meeting Type Annual Ticker Symbol CWT Meeting Date 26-May-2021 ISIN US1307881029 Agenda 935404094 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Gregory E. Aliff Management For For 1B. Election of Director: Terry P. Bayer Management For For 1C. Election of Director: Shelly M. Esque Management For For 1D. Election of Director: Martin A. Kropelnicki Management For For 1E. Election of Director: Thomas M. Krummel, M.D. Management For For 1F. Election of Director: Richard P. Magnuson Management For For 1G. Election of Director: Yvonne A. Maldonado, M.D. Management For For 1H. Election of Director: Scott L. Morris Management For For 1I. Election of Director: Peter C. Nelson Management For For 1J. Election of Director: Carol M. Pottenger Management For For 1K. Election of Director: Lester A. Snow Management For For 1L. Election of Director: Patricia K. Wagner Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of the selection of Deloitte & Touche LLP Management For For as the Group's independent registered public accounting firm for 2021. FLUENCE CORPORATION LTD Security Q3918T103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-May-2021 ISIN AU000000FLC5 Agenda 713988674 - Management

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 1, 3, 4, 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 ADOPTION OF REMUNERATION REPORT Management Abstain Against 2 RE-ELECTION OF MR ROSS HAGHIGHAT AS A Management For For DIRECTOR OF THE COMPANY 3 APPROVAL TO GRANT OPTIONS TO RICHARD Management Abstain Against IRVING (OR HIS NOMINEE) 4 APPROVAL TO GRANT OPTIONS TO PAUL Management Abstain Against DONNELLY (OR HIS NOMINEE) 5 APPROVAL TO GRANT OPTIONS TO ROSS Management Abstain Against HAGHIGHAT (OR HIS NOMINEE) 6 APPROVAL TO GRANT OPTIONS TO DR Management Abstain Against RENGARAJAN RAMESH (OR HIS NOMINEE)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 APPROVAL TO GRANT OPTIONS TO RICHARD Management Abstain Against IRVING (OR HIS NOMINEE) AS PART OF HIS EMPLOYMENT CONTRACT 8 RATIFICATION OF APPOINTMENT OF AUDITOR: Management For For THAT, PURSUANT TO SECTION 327B(1)(B) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, BDO AUDIT PTY LTD (BDO AUDIT), HAVING BEEN NOMINATED BY A SHAREHOLDER AND HAVING GIVEN ITS CONSENT IN WRITING TO ACT AS AUDITOR, BE APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL IT RESIGNS OR IS REMOVED FROM THE OFFICE OF AUDITOR OF THE COMPANY 9 APPROVAL OF 10% PLACEMENT CAPACITY Management For For APA CORPORATION Security 03743Q108 Meeting Type Annual Ticker Symbol APA Meeting Date 27-May-2021 ISIN US03743Q1085 Agenda 935379443 - Management

Item Proposal Proposed Vote For/Against by Management 1. Election of Director: Annell R. Bay Management For For 2. Election of Director: John J. Christmann IV Management For For 3. Election of Director: Juliet S. Ellis Management For For 4. Election of Director: Chansoo Joung Management For For 5. Election of Director: John E. Lowe Management For For 6. Election of Director: H. Lamar McKay Management For For 7. Election of Director: William C. Montgomery Management For For 8. Election of Director: Amy H. Nelson Management For For 9. Election of Director: Daniel W. Rabun Management For For 10. Election of Director: Peter A. Ragauss Management For For 11. Ratification of Ernst & Young LLP as APA's Management For For Independent Auditors. 12. Advisory Vote to Approve Compensation of APA's Management For For Named Executive Officers. 13. Approval of the Apache Charter Amendment. Management Abstain Against ONE GAS, INC Security 68235P108 Meeting Type Annual Ticker Symbol OGS Meeting Date 27-May-2021 ISIN US68235P1084 Agenda 935388478 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Robert B. Evans Management For For 1.2 Election of Director: John W. Gibson Management For For 1.3 Election of Director: Tracy E. Hart Management For For 1.4 Election of Director: Michael G. Hutchinson Management For For 1.5 Election of Director: Pattye L. Moore Management For For 1.6 Election of Director: Pierce H. Norton II Management For For 1.7 Election of Director: Eduardo A. Rodriguez Management For For 1.8 Election of Director: Douglas H. Yaeger Management For For 2. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan to Management For For authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's executive Management For For compensation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Advisory vote to approve the frequency of advisory Management 1 Year For votes on the Company's executive compensation. DEUTSCHE BANK AG Security D18190898 Meeting Type Annual Ticker Symbol DB Meeting Date 27-May-2021 ISIN DE0005140008 Agenda 935428145 - Management

Item Proposal Proposed Vote For/Against by Management 2A. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Christian Sewing Chairman of the Management Board (CEO) 2B. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Karl von Rohr Deputy Chairman of the Management Board 2C. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Fabrizio Campelli 2D. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Frank Kuhnke 2E. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Bernd Leukert 2F. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Stuart Lewis 2G. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: James von Moltke 2H. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Alexander von zur Mühlen (since August 1, 2020) 2I. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Christiana Riley 2J. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Professor Dr. Stefan Simon (since August 1, 2020) 2K. Ratification of the acts of management of the Management For For member of the Management Board for the 2020 financial year: Werner Steinmüller (until July 31, 2020) 3A. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Paul Achleitner Chairman 3B. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Detlef Polaschek Deputy Chairman (employee representative) 3C. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Ludwig Blomeyer- Bartenstein (employee representative) 3D. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Frank Bsirske (employee representative) 3E. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Mayree Carroll Clark

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3F. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Jan Duscheck (employee representative) 3G. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Gerhard Eschelbeck 3H. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Sigmar Gabriel (since March 11, 2020) 3I. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Katherine Garrett-Cox (until May 20, 2020) 3J. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Timo Heider (employee representative) 3K. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Martina Klee (employee representative) 3L. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Henriette Mark (employee representative) 3M. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Gabriele Platscher (employee representative) 3N. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Bernd Rose (employee representative) 3O. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Gerd Alexander Schütz 3P. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Stephan Szukalski (employee representative) 3Q. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: John Alexander Thain 3R. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Michele Trogni 3S. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Dagmar Valcárcel 3T. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Theodor Weimer (since May 20, 2020) 3U. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Professor Dr. Norbert Winkeljohann 4. Election of the auditor for the 2021 financial year, Management For For interim accounts 5. Authorization to acquire own shares pursuant to Management For For Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of preemptive rights

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6. Authorization to use derivatives within the Management For For framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 7. Authorization to acquire own shares for trading Management For For purposes pursuant to Section 71 (1) No. 7 Stock Corporation Act 8. Approval of the compensation system for the Management For For Management Board members 9. Approval of the compensation for the Supervisory Management For For Board members; amendment of the Articles of Association 10. Authorized capital (possibility of excluding pre- Management Abstain Against emptive rights i.a. pursuant to Section 186 (3) sentence 4 Stock Corporation Act) 11. Authorized capital (in general with pre-emptive Management Abstain Against rights) 12. Approval of a domination and profit and loss transfer Management For For agreement with a subsidiary 13. Election of Frank Witter as member of the Management For For Supervisory Board DEUTSCHE BANK AG Security D18190898 Meeting Type Annual Ticker Symbol DB Meeting Date 27-May-2021 ISIN DE0005140008 Agenda 935435001 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3A. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Paul Achleitner Chairman 3B. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Detlef Polaschek Deputy Chairman (employee representative) 3C. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Ludwig Blomeyer- Bartenstein (employee representative) 3D. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Frank Bsirske (employee representative) 3E. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Mayree Carroll Clark 3F. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Jan Duscheck (employee representative) 3G. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Gerhard Eschelbeck 3H. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Sigmar Gabriel (since March 11, 2020) 3I. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Katherine Garrett-Cox (until May 20, 2020) 3J. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Timo Heider (employee representative) 3K. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Martina Klee (employee representative) 3L. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Henriette Mark (employee representative) 3M. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Gabriele Platscher (employee representative) 3N. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Bernd Rose (employee representative) 3O. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Gerd Alexander Schütz 3P. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Stephan Szukalski (employee representative) 3Q. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: John Alexander Thain

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3R. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Michele Trogni 3S. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Dagmar Valcárcel 3T. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Dr. Theodor Weimer (since May 20, 2020) 3U. Ratification of the acts of management of the Management For For member of the Supervisory Board for the 2020 financial year: Professor Dr. Norbert Winkeljohann 4. Election of the auditor for the 2021 financial year, Management For For interim accounts 5. Authorization to acquire own shares pursuant to Management For For Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of preemptive rights 6. Authorization to use derivatives within the Management For For framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 7. Authorization to acquire own shares for trading Management For For purposes pursuant to Section 71 (1) No. 7 Stock Corporation Act 8. Approval of the compensation system for the Management For For Management Board members 9. Approval of the compensation for the Supervisory Management For For Board members; amendment of the Articles of Association 10. Authorized capital (possibility of excluding pre- Management Abstain Against emptive rights i.a. pursuant to Section 186 (3) sentence 4 Stock Corporation Act) 11. Authorized capital (in general with pre-emptive Management Abstain Against rights) 12. Approval of a domination and profit and loss transfer Management For For agreement with a subsidiary 13. Election of Frank Witter as member of the Management For For Supervisory Board EQUATORIAL ENERGIA SA Security P3773H104 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-May-2021 ISIN BREQTLACNOR0 Agenda 713823258 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED AT THIS MEETING AND BY THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT OF CAPITAL 2 CONSOLIDATION OF THE COMPANY'S BYLAWS Management No Action 3 AUTHORIZATION FOR THE MANAGERS OF THE Management No COMPANY TO PERFORM ALL ACTS Action NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 30 APR 2021 TO 28 MAY 2021 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 24 MAY 2021: PLEASE NOTE THAT THIS Non-Voting MEETING IS SECOND CALL FOR THE MEETING- THAT TOOK PLACE ON 30 APR 2021 UNDER JOB 547969. 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. KOREA ELECTRIC POWER CORPORATION Security 500631106 Meeting Type Special Ticker Symbol KEP Meeting Date 28-May-2021 ISIN US5006311063 Agenda 935441737 - Management

Item Proposal Proposed Vote For/Against by Management 4.1 Election of the President & CEO: Cheong, Seung-Il Management For For 4.2 Election of a Standing Director: Park, Heon-Gyu Management For For 4.3 Election of a Non-Standing Director as a Member of Management For For the Audit Committee: Park, Hyo-Sung AVANGRID, INC. Security 05351W103 Meeting Type Annual Ticker Symbol AGR Meeting Date 01-Jun-2021 ISIN US05351W1036 Agenda 935402355 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ignacio S. Galán For For 2 John Baldacci For For 3 Daniel Alcain Lopéz For For 4 Dennis V. Arriola For For 5 Pedro Azagra Blázquez For For 6 Robert Duffy For For 7 Teresa Herbert For For 8 Patricia Jacobs For For 9 John Lahey For For 10 José Á. Marra Rodríguez For For 11 Santiago M. Garrido For For 12 José Sáinz Armada For For 13 Alan Solomont For For 14 Elizabeth Timm For For 2. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS AVANGRID, INC.'S INDEPENDENT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. NON-BINDING ADVISORY VOTE TO APPROVE Management For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE Management For For AVANGRID, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. SOLAREDGE TECHNOLOGIES, INC. Security 83417M104 Meeting Type Annual Ticker Symbol SEDG Meeting Date 01-Jun-2021 ISIN US83417M1045 Agenda 935406048 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Nadav Zafrir Management For For 1B. Election of Director: Avery More Management For For 1C. Election of Director: Zvi Lando Management For For 2. Ratification of appointment of EY as independent Management For For registered public accounting firm for the year ending December 31, 2021. 3. Approval of, on an advisory and non-binding basis, Management For For the compensation of our named executive officers (the "Say- on-Pay Proposal"). EUSKALTEL S.A. Security E4R02W105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Jun-2021 ISIN ES0105075008 Agenda 714033038 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU COMCAST CORPORATION Security 20030N101 Meeting Type Annual Ticker Symbol CMCSA Meeting Date 02-Jun-2021 ISIN US20030N1019 Agenda 935407139 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kenneth J. Bacon For For 2 Madeline S. Bell For For 3 Naomi M. Bergman For For 4 Edward D. Breen For For 5 Gerald L. Hassell For For 6 Jeffrey A. Honickman For For 7 Maritza G. Montiel For For 8 Asuka Nakahara For For 9 David C. Novak For For 10 Brian L. Roberts For For 2. Advisory vote on executive compensation. Management For For 3. Ratification of the appointment of our independent Management For For auditors. 4. Shareholder Proposal: To conduct independent Shareholder Abstain Against investigation and report on risks posed by failing to prevent sexual harassment. MANCHESTER UNITED PLC Security G5784H106 Meeting Type Annual Ticker Symbol MANU Meeting Date 03-Jun-2021 ISIN KYG5784H1065 Agenda 935395675 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Avram Glazer Management For For 1B. Election of Director: Joel Glazer Management For For 1C. Election of Director: Edward Woodward Management For For 1D. Election of Director: Richard Arnold Management For For 1E. Election of Director: Cliff Baty Management For For 1F. Election of Director: Kevin Glazer Management For For 1G. Election of Director: Bryan Glazer Management For For 1H. Election of Director: Darcie Glazer Kassewitz Management For For 1I. Election of Director: Edward Glazer Management For For 1J. Election of Director: Robert Leitâo Management For For 1K. Election of Director: Manu Sawhney Management For For 1L. Election of Director: John Hooks Management For For T-MOBILE US, INC. Security 872590104 Meeting Type Annual Ticker Symbol TMUS Meeting Date 03-Jun-2021 ISIN US8725901040 Agenda 935400921 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marcelo Claure For For 2 Srikant M. Datar For For 3 Bavan M. Holloway For For 4 Timotheus Höttges For For 5 Christian P. Illek For For 6 Raphael Kübler For For 7 Thorsten Langheim For For 8 Dominique Leroy For For 9 G. Michael Sievert For For 10 Teresa A. Taylor For For 11 Omar Tazi For For 12 Kelvin R. Westbrook For For 13 Michael Wilkens For For 2. Ratification of the Appointment of Management For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. DIAMONDBACK ENERGY, INC. Security 25278X109 Meeting Type Annual Ticker Symbol FANG Meeting Date 03-Jun-2021 ISIN US25278X1090 Agenda 935407444 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Steven E. West Management For For 1.2 Election of Director: Travis D. Stice Management For For 1.3 Election of Director: Vincent K. Brooks Management For For 1.4 Election of Director: Michael P. Cross Management For For 1.5 Election of Director: David L. Houston Management For For 1.6 Election of Director: Stephanie K. Mains Management For For 1.7 Election of Director: Mark L. Plaumann Management For For 1.8 Election of Director: Melanie M. Trent Management For For 2. Proposal to approve, on an advisory basis, the Management For For compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Management For For Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Amended Management Against Against and Restated Equity Incentive Plan.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Proposal to ratify the appointment of Grant Thornton Management For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. ALGONQUIN POWER & UTILITIES CORP. Security 015857105 Meeting Type Annual Ticker Symbol AQN Meeting Date 03-Jun-2021 ISIN CA0158571053 Agenda 935423171 - Management

Item Proposal Proposed Vote For/Against by Management 1 The appointment of Ernst & Young LLP, Chartered Management For For Accountants, as auditors of the Corporation for the ensuing year; 2 DIRECTOR Management 1 Christopher Ball For For 2 Arun Banskota For For 3 Melissa S. Barnes For For 4 Christopher Huskilson For For 5 D. Randy Laney For For 6 Carol Leaman For For 7 Kenneth Moore For For 8 Masheed Saidi For For 9 Dilek Samil For For 3 The advisory resolution set forth in Schedule "A" of Management For For the Circular to accept the approach to executive compensation as disclosed in the Circular; PETROCHINA COMPANY LIMITED Security 71646E100 Meeting Type Annual Ticker Symbol PTR Meeting Date 10-Jun-2021 ISIN US71646E1001 Agenda 935432269 - Management

Item Proposal Proposed Vote For/Against by Management O1. To consider and approve the report of the board of Management For For directors of the Company (the "Board") for the year 2020. O2. To consider and approve the report of the Management For For supervisory committee of the Company for the year 2020. O3. To consider and approve the financial report of the Management For For Company for the year 2020. O4. To consider and approve the declaration and Management For For payment of the final dividends for the year ended 31 December 2020 in the amount and in the manner recommended by the Board. O5. To consider and approve the authorisation of the Management For For Board to determine the distribution of interim dividends for the year 2020. O6. To consider and approve the appointment of Management For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the domestic and international auditors of the Company for the year 2021 and to authorise the Board to determine their remuneration. O7. To consider and approve the guarantees to be Management For For provided to the subsidiaries and affiliated companies of the Company and relevant authorization to the Board. S8. To consider and approve, by way of special Management For For resolution, to unconditionally grant a general mandate to the Board to determine and deal with the issue of debt financing instruments of the Company with an outstanding balance amount of up to RMB100 billion (the foreign currency equivalent calculated by using the middle exchange rate

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document announced by the People's Bank of China on the date of issue) and determine the terms and conditions of such issue. VEON LTD Security 91822M106 Meeting Type Annual Ticker Symbol VEON Meeting Date 10-Jun-2021 ISIN US91822M1062 Agenda 935441814 - Management

Item Proposal Proposed Vote For/Against by Management 1. To re-appoint PricewaterhouseCoopers Accountants Management For For N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of Shareholders of the Company and to authorize the Board to determine the remuneration of the auditor. 2. To adopt further amended and restated bye-laws Management For For ("New Bye-laws") in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye- laws of the Company. 3A. That Hans-Holger Albrecht be and is hereby Management For For appointed as a director of the Company. 3B. That Leonid Boguslavsky be and is hereby Management For For appointed as a director of the Company. 3C. That Mikhail Fridman be and is hereby appointed as Management For For a director of the Company. 3D. That Gennady Gazin be and is hereby appointed as Management For For a director of the Company. 3E. That Amos Genish be and is hereby appointed as a Management For For director of the Company. 3F. That Yaroslav Glazunov be and is hereby appointed Management For For as a director of the Company. 3G. That Andrei Gusev be and is hereby appointed as a Management For For director of the Company. 3H. That Sergi Herrero be and is hereby appointed as a Management For For director of the Company. 3I. That Gunnar Holt be and is hereby appointed as a Management For For director of the Company. 3J. That Stephen Pusey be and is hereby appointed as Management For For a director of the Company. 3K. That Irene Shvakman be and is hereby appointed as Management For For a director of the Company. 3L. That Robert Jan van de Kraats be and is hereby Management For For appointed as a director of the Company. 3M. That Vasily Sidorov be and is hereby appointed as a Management For For director of the Company. 4. As a shareholder, if you are beneficially holding less Management For 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". ("To vote Yes, please select FOR. To vote NO, please select AGAINST"). BROOKFIELD ASSET MANAGEMENT INC. Security 112585104 Meeting Type Annual Ticker Symbol BAM Meeting Date 11-Jun-2021 ISIN CA1125851040 Agenda 935433994 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 M. Elyse Allan For For 2 Angela F. Braly For For 3 Janice Fukakusa For For 4 Maureen Kempston Darkes For For 5 Frank J. McKenna For For 6 Hutham S. Olayan For For 7 Seek Ngee Huat For For 8 Diana L. Taylor For For 2 The appointment of Deloitte LLP as the external Management For For auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Management For For Corporation's Management Information Circular dated April 30, 2021 (the "Circular"). EXTENDED STAY AMERICA, INC. Security 30224P200 Meeting Type Contested-Special Ticker Symbol STAY Meeting Date 11-Jun-2021 ISIN US30224P2002 Agenda 935435772 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the merger agreement and approve the Management For For mergers and the other transactions contemplated by the merger agreement. 2. To approve, on a non-binding, advisory basis, the Management For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. 3. To approve, any adjournment of the meeting for the Management For For purpose of soliciting additional proxies. ROPER TECHNOLOGIES, INC. Security 776696106 Meeting Type Annual Ticker Symbol ROP Meeting Date 14-Jun-2021 ISIN US7766961061 Agenda 935422775 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Shellye L. Archambeau Management For For 1.2 Election of Director: Amy Woods Brinkley Management For For 1.3 Election of Director: John F. Fort III Management For For 1.4 Election of Director: L. Neil Hunn Management For For 1.5 Election of Director: Robert D. Johnson Management For For 1.6 Election of Director: Laura G. Thatcher Management For For 1.7 Election of Director: Richard F. Wallman Management For For 1.8 Election of Director: Christopher Wright Management For For 2. Advisory vote to approve the compensation of our Management For For named executive officers. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. 2021 Management Against Against Incentive Plan. EOS ENERGY ENTERPRISES INC Security 29415C101 Meeting Type Annual Ticker Symbol EOSE Meeting Date 15-Jun-2021 ISIN US29415C1018 Agenda 935423296 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marian "Mimi" Walters For For 2 Audrey Zibelman For For 2. Ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for fiscal year ending December 31, 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LIBERTY GLOBAL PLC Security G5480U104 Meeting Type Annual Ticker Symbol LBTYA Meeting Date 16-Jun-2021 ISIN GB00B8W67662 Agenda 935425442 - Management

Item Proposal Proposed Vote For/Against by Management O1 Elect Michael T. Fries as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O2 Elect Paul A. Gould as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O3 Elect John C. Malone as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O4 Elect Larry E. Romrell as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O5 Approve, on an advisory basis, the annual report on Management For For the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O6 Ratify the appointment of KPMG LLP (U.S.) as Management For For Liberty Global's independent auditor for the year ending December 31, 2021. O7 Appoint KPMG LLP (U.K.) as Liberty Global's U.K. Management For For statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 Authorize the audit committee of Liberty Global's Management For For board of directors to determine the U.K. statutory auditor's compensation. S9 Authorize Liberty Global's board of directors in Management For For accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. O10 Authorize Liberty Global and its subsidiaries to Management For For make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. O11 Approve the form agreements and counterparties Management For For pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LORAL SPACE & COMMUNICATIONS INC. Security 543881106 Meeting Type Annual Ticker Symbol LORL Meeting Date 17-Jun-2021 ISIN US5438811060 Agenda 935441028 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John D. Harkey, Jr. Withheld Against 2 Michael B. Targoff For For 2. Acting upon a proposal to ratify the appointment of Management For For Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). 3. Acting upon a proposal to approve, by non-binding, Management For For advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). IBERDROLA SA Security E6165F166 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 18-Jun-2021 ISIN ES0144580Y14 Agenda 714171030 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 AMENDMENT OF ARTICLES 35 AND 36 OF THE Management For For BY- LAWS TO UPDATE THE RULES ON THE WAYS OF HOLDING MEETINGS OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES 11 AMENDMENT OF ARTICLES 53 AND 54 OF THE Management For For BY- LAWS AND ADDITION OF SIX NEW ARTICLES NUMBERED FROM 55 TO 60, REORGANISING THE CHAPTERS OF TITLE V, TO ESTABLISH THE REGULATIONS FOR THE PREPARATION, VERIFICATION AND APPROVAL OF THE ANNUAL FINANCIAL AND NON- FINANCIAL INFORMATION 12 AMENDMENT OF ARTICLES 55 AND 56 OF THE Management For For BY- LAWS, WHICH WILL BECOME ARTICLES 61 AND 62, TO MAKE TECHNICAL IMPROVEMENTS AND GROUP THEM WITHIN A NEW TITLE VI 13 AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, Management For For 28, 29, 30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO MAKE OTHER TECHNICAL IMPROVEMENTS 14 AMENDMENT OF ARTICLES 9 AND 20 OF THE Management For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT 15 AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, Management For For 23, 24, 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING AND ADDITION OF A NEW ARTICLE 37 TO ESTABLISH THE RULES FOR REMOTE ATTENDANCE, AND NUMBERING OF THE ARTICLES 16 DIRECTOR REMUNERATION POLICY Management For For 17 ALLOCATION OF PROFITS/LOSSES AND Management For For DISTRIBUTION OF 2020 DIVIDENDS, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM 18 FIRST INCREASE IN CAPITAL BY MEANS OF A Management For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM 19 SECOND INCREASE IN CAPITAL BY MEANS OF Management For For A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,250 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM 20 RE-ELECTION OF MR JUAN MANUEL GONZALEZ Management For For SERNA AS INDEPENDENT DIRECTOR 21 RE-ELECTION OF MR FRANCISCO MARTINEZ Management For For CORCOLES AS EXECUTIVE DIRECTOR 22 RATIFICATION AND RE-ELECTION OF MR Management For For ANGEL JESUS ACEBES PANIAGUA AS INDEPENDENT DIRECTOR 23 SETTING OF THE NUMBER OF MEMBERS OF Management For For THE BOARD OF DIRECTORS AT FOURTEEN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 24 AUTHORISATION TO ISSUE SIMPLE Management For For DEBENTURES OR BONDS AND OTHER FIXED- INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000 MILLION EUROS FOR PROMISSORY NOTES AND 30,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES 25 DELEGATION OF POWERS TO FORMALISE AND Management For For TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT 26 ANNUAL DIRECTOR REMUNERATION REPORT Management For For 2020 27 CLIMATE ACTION POLICY Management Abstain Against CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM SECOND CALL DATE FROM 17 JUNE 2021 TO 18 JUNE 2021. IF YOU- HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU VIVENDI SE Security F97982106 Meeting Type MIX Ticker Symbol Meeting Date 22-Jun-2021 ISIN FR0000127771 Agenda 714164934 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE 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/balo/document/ 202105122101684-57 AND-https://www.journal- officiel.gouv.fr/balo/document/202106042102385-67 1 THE SHAREHOLDERS' MEETING, AFTER Management For For HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 3,009,370,168.18 2 THE SHAREHOLDERS' MEETING, AFTER Management For For HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING, AFTER Management For For REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT AUTHORIZED SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS REFERRED TO THEREIN, AND TAKES NOTICE THAT NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR AND THAT NO AGREEMENT PREVIOUSLY ENTERED INTO REMAINED IN FORCE DURING SAID FISCAL YEAR 4 THE SHAREHOLDERS' MEETING APPROVES Management For For THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 3,009,370,168.18 RETAINED EARNINGS: EUR 2,955,604,551.07 DISTRIBUTABLE INCOME: EUR 5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR 651,333,876.60 RETAINED EARNINGS: EUR 5,313,640,842.65 THE SHAREHOLDERS WILL BE GRANTED AN ORDINARY DIVIDEND OF EUR 0.60 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 25TH OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER SHARE FOR FISCAL YEAR 2019 RESULTS APPROPRIATION 5 THE SHAREHOLDERS' MEETING ISSUES A Management For For FAVOURABLE OPINION ON THE PROPOSED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO THE SHAREHOLDERS OF THE VIVENDI SE COMPANY, AS REFERRED TO IN RESOLUTION 6 6 THE SHAREHOLDERS' MEETING DECIDES TO Management For For EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY FOR 1 SHARE OF THE VIVENDI SE COMPANY, CORRESPONDING TO A VALUE OF EUR 19,800,000,000.00 THAT WILL BE CHARGED ON THE RETAINED EARNINGS ACCOUNT FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS LATTER AMOUNT CORRESPONDING TO THE 2020 EARNINGS AMOUNTING TO EUR 3,009,370,168.18 DIMINISHED BY THE ORDINARY DIVIDEND AMOUNTING TO EUR 651,333,876.60, I.E. EUR 2,358,036,291.58, ADDED WITH THE PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR 2,955,604,551.07) TO BE PAID ON THE 29TH OF SEPTEMBER 2021, TO THE BENEFIT OF THE SHAREHOLDERS OF THE VIVENDI SE COMPANY WHOSE SHARES ARE REGISTERED BY THE 28TH OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN PAYMENT AMOUNTING TO EUR 14,486,359,157.35 WILL BE CHARGED ON THE RESULTS APPROPRIATION OF THE 2021 FISCAL YEAR. ALL POWERS TO THE EXECUTIVE COMMITTEE TO ACCOMPLISH ALL NECESSARY FORMALITIES 7 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE INFORMATION MENTIONED IN THE ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE 8 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YANNICK BOLLORE AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ARNAUD DE PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES ALIX AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CEDRIC DE BAILLIENCOURT AS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC CREPIN AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SIMON GILLHAM AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR HERVE PHILIPPE AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE ROUSSEL AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES Management Against Against THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING RENEWS THE Management For For APPOINTMENT OF MRS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 20 THE SHAREHOLDERS' MEETING RENEWS THE Management For For APPOINTMENT OF MRS SANDRINE LE BIHAN AS A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 21 THE SHAREHOLDERS' MEETING AUTHORIZES Management For For THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S EQUITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 29.00, MAXIMUM

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NUMBER OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL Management For For POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES Management Against Against THE EXECUTIVE COMMITTEE, EXCEPT DURING THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF 592,997,810 COMPANY'S SHARES, WITHIN THE LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH A VIEW TO CANCELLING THEM AND REDUCING THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE PRICE PER SHARE IN THE CONTEXT OF THIS PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR 29.00, CORRESPONDING TO A MAXIMUM AMOUNT OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES Management For For TO THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 655,000,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 30 25 THE SHAREHOLDERS' MEETING DELEGATES Management For For TO THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 327,500,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 31 26 THE SHAREHOLDERS' MEETING DELEGATES Management For For ALL POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES Management Against Against THE EXECUTIVE COMMITTEE TO GRANT, ON ONE OR MORE OCCASIONS, (I) FREE EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES (II) EXISTING OR TO BE ISSUED COMPANY'S PERFORMANCE SHARES IN FAVOUR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE PERFORMANCE SHARES GRANTED YEARLY TO THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY NOT REPRESENT MORE THAN 0.035 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 19TH OF APRIL 2018 IN ITS RESOLUTION NUMBER 27.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING AUTHORIZES Management For For THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL (INCLUDING THE SHARE CAPITAL INCREASE MENTIONED IN RESOLUTION 27). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH AT EUR 655,000,000.00 IN RESOLUTION NUMBER 24. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 32. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORIZES Management For For THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 1 PER CENT OF THE SHARE CAPITAL IN FAVOUR OF (A) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION SETTING UP A STRUCTURED SHAREHOLDING SCHEME FOR EMPLOYEES OF FRENCH COMPANIES OF THE VIVENDI GROUP WITHIN THE USE OF RESOLUTION 27, OR OFFERING THE SUBSCRIPTION OF SHARES TO PERSONS IN (A) NOT BENEFITING FROM THE SHAREHOLDING SCHEME MENTIONED ABOVE OR TO THE EXTENT THAT THE SUBSCRIPTION OF COMPANY'S SHARES BY THAT FINANCIAL INSTITUTION WOULD ALLOW PERSONS IN (A) TO BENEFIT FROM SHAREHOLDING OR SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING THE AUTHORIZATION 33 GRANTED ON APRIL 15, 2019 30 THE SHAREHOLDERS' MEETING GRANTS FULL Management For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE KIKKOMAN CORPORATION Security J32620106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Jun-2021 ISIN JP3240400006 Agenda 714226443 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Mogi, Yuzaburo Management Against Against 2.2 Appoint a Director Horikiri, Noriaki Management For For 2.3 Appoint a Director Yamazaki, Koichi Management For For 2.4 Appoint a Director Nakano, Shozaburo Management For For 2.5 Appoint a Director Shimada, Masanao Management For For 2.6 Appoint a Director Mogi, Osamu Management For For 2.7 Appoint a Director Matsuyama, Asahi Management For For 2.8 Appoint a Director Kamiyama, Takao Management For For 2.9 Appoint a Director Fukui, Toshihiko Management For For 2.10 Appoint a Director Ozaki, Mamoru Management For For 2.11 Appoint a Director Inokuchi, Takeo Management For For 2.12 Appoint a Director Iino, Masako Management For For 3.1 Appoint a Corporate Auditor Fukasawa, Haruhiko Management Against Against 3.2 Appoint a Corporate Auditor Kogo, Motohiko Management For For 4 Appoint a Substitute Corporate Auditor Endo, Management For For Kazuyoshi BROOKFIELD RENEWABLE CORPORATION Security 11284V105 Meeting Type Annual Ticker Symbol BEPC Meeting Date 22-Jun-2021 ISIN CA11284V1058 Agenda 935439275 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Jeffrey Blidner For For 2 Scott Cutler For For 3 E. de Carvalho Filho For For 4 Nancy Dorn For For 5 David Mann For For 6 Lou Maroun For For 7 Sachin Shah For For 8 Stephen Westwell For For 9 Patricia Zuccotti For For 2 Appointment of Ernst & Young LLP as Auditors of Management For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. SONY GROUP CORPORATION Security 835699307 Meeting Type Annual Ticker Symbol SONY Meeting Date 22-Jun-2021 ISIN US8356993076 Agenda 935442234 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1A. Election of Director: Kenichiro Yoshida Management For For 1B. Election of Director: Hiroki Totoki Management For For 1C. Election of Director: Shuzo Sumi Management For For 1D. Election of Director: Tim Schaaff Management For For 1E. Election of Director: Toshiko Oka Management For For 1F. Election of Director: Sakie Akiyama Management For For 1G. Election of Director: Wendy Becker Management For For 1H. Election of Director: Yoshihiko Hatanaka Management For For 1I. Election of Director: Adam Crozier Management For For 1J. Election of Director: Keiko Kishigami Management For For 1K. Election of Director: Joseph A. Kraft, Jr. Management For For 2. To issue Stock Acquisition Rights for the purpose of Management For For granting stock options. HUANENG POWER INTERNATIONAL, INC. Security 443304100 Meeting Type Annual Ticker Symbol HNP Meeting Date 22-Jun-2021 ISIN US4433041005 Agenda 935449973 - Management

Item Proposal Proposed Vote For/Against by Management 1. To consider and approve the working report from the Management For For Board of Directors of the Company for 2020. 2. To consider and approve the working report from the Management For For Supervisory Committee of the Company for 2020. 3. To consider and approve the audited financial Management For For statements of the Company for 2020. 4. To consider and approve the profit distribution plan Management For For of the Company for 2020. 5. To consider and approve the proposal regarding the Management For For appointment of the Company's auditors for 2021. 6.1 To consider and approve the proposal regarding the Management For For issue of short-term debentures by the Company. 6.2 To consider and approve the proposal regarding the Management For For issue of super short-term debentures by the Company. 6.3 To consider and approve the proposal regarding the Management For For issue of debt financing instruments (by way of nonpublic placement). 7. To consider and approve the proposal regarding the Management For For granting of the general mandate of issue domestic and/or overseas debt financing instruments. 8. To consider and approve the proposal regarding the Management Against Against granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares. 9. To consider and approve the proposal regarding the Management For For election of Mr. Xia Aidong as a supervisor of the Tenth Session of the Supervisory Committee of the Company. RESONA HOLDINGS, INC. Security J6448E106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3500610005 Agenda 714242637 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Management For For 1.2 Appoint a Director Minami, Masahiro Management For For 1.3 Appoint a Director Noguchi, Mikio Management For For 1.4 Appoint a Director Kawashima, Takahiro Management For For 1.5 Appoint a Director Matsui, Tadamitsu Management For For 1.6 Appoint a Director Sato, Hidehiko Management For For 1.7 Appoint a Director Baba, Chiharu Management For For 1.8 Appoint a Director Iwata, Kimie Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Appoint a Director Egami, Setsuko Management For For 1.10 Appoint a Director Ike, Fumihiko Management For For YAKULT HONSHA CO.,LTD. Security J95468120 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3931600005 Agenda 714250026 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Management For For 1.2 Appoint a Director Wakabayashi, Hiroshi Management For For 1.3 Appoint a Director Ishikawa, Fumiyasu Management For For 1.4 Appoint a Director Ito, Masanori Management For For 1.5 Appoint a Director Doi, Akifumi Management For For 1.6 Appoint a Director Hayashida, Tetsuya Management For For 1.7 Appoint a Director Hirano, Susumu Management For For 1.8 Appoint a Director Imada, Masao Management For For 1.9 Appoint a Director Yasuda, Ryuji Management For For 1.10 Appoint a Director Fukuoka, Masayuki Management For For 1.11 Appoint a Director Maeda, Norihito Management For For 1.12 Appoint a Director Tobe, Naoko Management For For 1.13 Appoint a Director Hirano, Koichi Management For For 1.14 Appoint a Director Shimbo, Katsuyoshi Management For For 1.15 Appoint a Director Nagasawa, Yumiko Management For For MOBILE TELESYSTEMS PJSC Security 607409109 Meeting Type Annual Ticker Symbol MBT Meeting Date 23-Jun-2021 ISIN US6074091090 Agenda 935455091 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Approval of the MTS PJSC annual report, the MTS Management For For PJSC annual accounting statement, including the MTS PJSC profit and loss statement, profit and loss distribution of MTS PJSC for the fiscal year 2020 (including dividend payment). 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. 1B. Approval of the MTS PJSC annual report, the MTS Management For For PJSC annual accounting statement, including the MTS PJSC profit and loss statement, profit and loss distribution of MTS PJSC for the fiscal year 2020 (including dividend payment). 2. DIRECTOR Management 1 Felix Evtushenkov Withheld Against 2 Artyom Zassoursky Withheld Against 3 Vyacheslav Nikolaev Withheld Against 4 Regina von Flemming For For 5 Shaygan Kheradpir For For 6 Thomas Holtrop Withheld Against 7 Nadia Shouraboura For For 8 Konstantin Ernst For For 9 Valentin Yumashev For For 3A. Election of member of MTS PJSC Auditing Management For For Commission: Irina Borisenkova 3B. Election of member of MTS PJSC Auditing Management For For Commission: Evgeniy Madorskiy 3C. Election of member of MTS PJSC Auditing Management For For Commission: Natalia Mikheeva 4. Approval of MTS PJSC Auditor. Management For For 5. On approval of MTS PJSC Charter as revised. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FIRST SENSOR AG Security D2740N106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Jun-2021 ISIN DE0007201907 Agenda 714162423 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 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 CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND- VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No DIVIDENDS OF EUR 0.56 PER SHARE Action 3 APPROVE DISCHARGE OF MANAGEMENT Management No BOARD FOR FISCAL YEAR 2020 Action 4 APPROVE DISCHARGE OF SUPERVISORY Management No BOARD FOR FISCAL YEAR 2020 Action 5 RATIFY EBNER STOLZ GMBH & CO. KG AS Management No AUDITORS FOR FISCAL YEAR 2021 Action 6 CHANGE FISCAL YEAR END TO SEP. 30 Management No Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.1 ELECT MICHAEL GEROSA TO THE Management No SUPERVISORY BOARD Action 7.2 ELECT ROB TILMANS TO THE SUPERVISORY Management No BOARD Action 8 APPROVE REMUNERATION POLICY Management No Action 9 APPROVE REMUNERATION OF SUPERVISORY Management No BOARD Action 10 AMEND ARTICLES RE: SUPERVISORY BOARD Management No MEETINGS AND RESOLUTIONS Action LANDIS+GYR GROUP AG Security H893NZ107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Jun-2021 ISIN CH0371153492 Agenda 714248019 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. 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 2020 ANNUAL REPORT AND FINANCIAL Management No STATEMENTS Action 2.1 APPROPRIATION OF RESULTS: Management No APPROPRIATION OF ACCUMULATED DEFICIT Action 2.2 APPROPRIATION OF RESULTS: DISTRIBUTION Management No FROM STATUTORY CAPITAL RESERVES Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD Management No OF DIRECTORS AND OF THE GROUP Action EXECUTIVE MANAGEMENT 4.1 REMUNERATION: 2020 REMUNERATION Management No REPORT (CONSULTATIVE VOTE) Action 4.2 REMUNERATION: MAXIMUM AGGREGATE Management No REMUNERATION FOR THE BOARD OF Action DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2022 GENERAL MEETING (BINDING VOTE) 4.3 REMUNERATION: MAXIMUM AGGREGATE Management No REMUNERATION FOR THE GROUP EXECUTIVE Action MANAGEMENT FOR THE FINANCIAL YEAR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document STARTING APRIL 1, 2022 AND ENDING MARCH 31, 2023 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: ANDREAS UMBACH Action 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: ERIC ELZVIK Action 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: DAVE GEARY Action 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: PETER MAINZ Action 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: SOREN THORUP SORENSEN Action 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: ANDREAS SPREITER Action 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Management No DIRECTORS: CHRISTINA STERCKEN Action 5.2 ELECTION OF LAUREEN TOLSON AS NEW Management No MEMBER OF THE BOARD OF DIRECTORS Action 5.3 RE-ELECTION OF THE CHAIRMAN OF THE Management No BOARD OF DIRECTOR: ANDREAS UMBACH Action 5.4.1 RE-ELECTION AND ELECTION, RESPECTIVELY, Management No OF THE MEMBER OF THE REMUNERATION Action COMMITTEE: ERIC ELZVIK 5.4.2 RE-ELECTION AND ELECTION, RESPECTIVELY, Management No OF THE MEMBER OF THE REMUNERATION Action COMMITTEE: DAVE GEARY 5.4.3 RE-ELECTION AND ELECTION, RESPECTIVELY, Management No OF THE MEMBER OF THE REMUNERATION Action COMMITTEE: PETER MAINZ 5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Management No PRICEWATERHOUSECOOPERS AG, ZUG Action 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: Management No MR. ROGER FOEHN, ATTORNEY-AT-LAW, OF Action THE LAW FIRM ADROIT, ZURICH HOKURIKU ELECTRIC POWER COMPANY Security J22050108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3845400005 Agenda 714204548 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Kanai, Yutaka Management Against Against 2.2 Appoint a Director Matsuda, Koji Management For For 2.3 Appoint a Director Ishiguro, Nobuhiko Management For For 2.4 Appoint a Director Mizutani, Kazuhisa Management For For 2.5 Appoint a Director Shiotani, Seisho Management For For 2.6 Appoint a Director Hirata, Wataru Management For For 2.7 Appoint a Director Kawada, Tatsuo Management Against Against 2.8 Appoint a Director Takagi, Shigeo Management For For 2.9 Appoint a Director Ataka, Tateki Management For For 3 Appoint a Corporate Auditor Hayashi, Masahiro Management Against Against 4 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shareholder For Against Incorporation (5) KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Security J38468104 Meeting Type Annual General Meeting

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3246400000 Agenda 714204550 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Fujii, Ichiro 2.4 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Toyoma, Makoto 2.5 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Toyoshima, Naoyuki 2.6 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Ogura, Yoshio 2.7 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Akiyama, Yasuji 2.8 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Fujimoto, Junichi 2.9 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kuriyama, Yoshifumi 2.10 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Tachibana Fukushima, Sakie 2.11 Appoint a Director who is not Audit and Supervisory Management Against Against Committee Member Tsuda, Junji 3 Appoint a Director who is Audit and Supervisory Management Against Against Committee Member Endo, Yasuaki 4 Approve Details of the Performance-based Stock Management For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) ELECTRIC POWER DEVELOPMENT CO.,LTD. Security J12915104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3551200003 Agenda 714204562 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Murayama, Hitoshi Management For For 2.2 Appoint a Director Watanabe, Toshifumi Management For For 2.3 Appoint a Director Urashima, Akihito Management For For 2.4 Appoint a Director Onoi, Yoshiki Management For For 2.5 Appoint a Director Minaminosono, Hiromi Management For For 2.6 Appoint a Director Honda, Makoto Management For For 2.7 Appoint a Director Sugiyama, Hiroyasu Management For For 2.8 Appoint a Director Kanno, Hitoshi Management For For 2.9 Appoint a Director Shimada, Yoshikazu Management For For 2.10 Appoint a Director Sasatsu, Hiroshi Management For For 2.11 Appoint a Director Kajitani, Go Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.12 Appoint a Director Ito, Tomonori Management For For 2.13 Appoint a Director John Buchanan Management For For 3.1 Appoint a Corporate Auditor Kawatani, Shinichi Management For For 3.2 Appoint a Corporate Auditor Oga, Kimiko Management For For THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Security J30169106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3228600007 Agenda 714218561 - Management

Item Proposal Proposed Vote For/Against by Management The 3rd to 26th Items of Business are proposals Non-Voting from shareholders. The Board-of Directors objects to all proposals from the 3rd to 26th Items of Business.-For details, please find meeting materials. 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Sakakibara, Sadayuki Management For For 2.2 Appoint a Director Okihara, Takamune Management For For 2.3 Appoint a Director Kobayashi, Tetsuya Management For For 2.4 Appoint a Director Sasaki, Shigeo Management For For 2.5 Appoint a Director Kaga, Atsuko Management For For 2.6 Appoint a Director Tomono, Hiroshi Management For For 2.7 Appoint a Director Takamatsu, Kazuko Management For For 2.8 Appoint a Director Naito, Fumio Management For For 2.9 Appoint a Director Morimoto, Takashi Management For For 2.10 Appoint a Director Misono, Toyokazu Management For For 2.11 Appoint a Director Inada, Koji Management For For 2.12 Appoint a Director Mori, Nozomu Management For For 2.13 Appoint a Director Sugimoto, Yasushi Management For For 2.14 Appoint a Director Shimamoto, Yasuji Management For For 3 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shareholder For Against Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) 8 Shareholder Proposal: Approve Appropriation of Shareholder Against For Surplus 9 Shareholder Proposal: Remove a Director Shareholder Against For Morimoto, Takashi 10 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) 15 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 16 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 17 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 18 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 20 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) 23 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (6) 24 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (7) 25 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 26 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) CHUBU ELECTRIC POWER COMPANY,INCORPORATED Security J06510101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3526600006 Agenda 714242815 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Katsuno, Satoru Management For For 2.2 Appoint a Director Hayashi, Kingo Management For For 2.3 Appoint a Director Mizutani, Hitoshi Management For For 2.4 Appoint a Director Ito, Hisanori Management For For 2.5 Appoint a Director Ihara, Ichiro Management For For 2.6 Appoint a Director Otani, Shinya Management For For 2.7 Appoint a Director Hashimoto, Takayuki Management For For 2.8 Appoint a Director Shimao, Tadashi Management For For 2.9 Appoint a Director Kurihara, Mitsue Management For For 3 Approve Details of the Performance-based Stock Management For For Compensation to be received by Directors 4 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Security J07098106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3522200009 Agenda 714242827 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.8 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Furuse, Makoto 3 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (6) 9 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (7) HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Security J21378104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3850200001 Agenda 714242839 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Mayumi, Akihiko Management Against Against 2.2 Appoint a Director Fujii, Yutaka Management For For 2.3 Appoint a Director Ujiie, Kazuhiko Management For For 2.4 Appoint a Director Funane, Shunichi Management For For 2.5 Appoint a Director Seo, Hideo Management For For 2.6 Appoint a Director Ueno, Masahiro Management For For 2.7 Appoint a Director Harada, Noriaki Management For For 2.8 Appoint a Director Kobayashi, Tsuyoshi Management For For 2.9 Appoint a Director Saito, Susumu Management For For 2.10 Appoint a Director Ichikawa, Shigeki Management For For 2.11 Appoint a Director Ukai, Mitsuko Management For For 3.1 Appoint a Corporate Auditor Hasegawa, Jun Management For For 3.2 Appoint a Corporate Auditor Takeuchi, Iwao Management Against Against 4 Approve Adoption of the Performance-based Stock Management For For Compensation to be received by Directors 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shareholder For Against Incorporation (6) TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Security J85108108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3605400005 Agenda 714244263 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.3 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Okanobu, Shinichi 2.4 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Yamamoto, Shunji 2.5 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Abe, Toshinori 2.6 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kato, Isao 2.7 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Ishiyama, Kazuhiro 2.8 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Takano, Hiromitsu 2.9 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kondo, Shiro 2.10 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kamijo, Tsutomu 2.11 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kawanobe, Osamu 2.12 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Nagai, Mikito 3.1 Appoint a Director who is Audit and Supervisory Management For For Committee Member Miyahara, Ikuko 3.2 Appoint a Director who is Audit and Supervisory Management For For Committee Member Ide, Akiko 4 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (5) SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Security J72079106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3350800003 Agenda 714244275 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.4 Appoint a Director who is Audit and Supervisory Management For For Committee Member Nishiyama, Shoichi 3.5 Appoint a Director who is Audit and Supervisory Management For For Committee Member Izutani, Yachiyo 4.1 Shareholder Proposal: Remove a Director Saeki, Shareholder Against For Hayato 4.2 Shareholder Proposal: Remove a Director Nagai, Shareholder Against For Keisuke 4.3 Shareholder Proposal: Remove a Director Manabe, Shareholder Against For Nobuhiko 4.4 Shareholder Proposal: Remove a Director Yamada, Shareholder Against For Kenji 4.5 Shareholder Proposal: Remove a Director Shirai, Shareholder Against For Hisashi 4.6 Shareholder Proposal: Remove a Director Nishizaki, Shareholder Against For Akifumi 4.7 Shareholder Proposal: Remove a Director Shareholder Against For Kobayashi, Isao 4.8 Shareholder Proposal: Remove a Director Shareholder Against For Yamasaki, Tassei 4.9 Shareholder Proposal: Remove a Director Arai, Shareholder Against For Hiroshi 4.10 Shareholder Proposal: Remove a Director Shareholder Against For Kawahara, Hiroshi 4.11 Shareholder Proposal: Remove a Director Morita, Shareholder Against For Koji 4.12 Shareholder Proposal: Remove a Director Ihara, Shareholder Against For Michiyo 4.13 Shareholder Proposal: Remove a Director Takeuchi, Shareholder Against For Katsuyuki 4.14 Shareholder Proposal: Remove a Director Kagawa, Shareholder Against For Ryohei 4.15 Shareholder Proposal: Remove a Director Takahata, Shareholder Against For Fujiko 5 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shareholder Against For Incorporation (3) KYOCERA CORPORATION Security J37479110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN JP3249600002 Agenda 714257777 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Yamaguchi, Goro Management Against Against 2.2 Appoint a Director Tanimoto, Hideo Management For For 2.3 Appoint a Director Fure, Hiroshi Management For For 2.4 Appoint a Director Ina, Norihiko Management For For 2.5 Appoint a Director Kano, Koichi Management For For 2.6 Appoint a Director Aoki, Shoichi Management For For 2.7 Appoint a Director Aoyama, Atsushi Management For For 2.8 Appoint a Director Koyano, Akiko Management For For 2.9 Appoint a Director Kakiuchi, Eiji Management For For 3 Appoint a Substitute Corporate Auditor Kida, Minoru Management For For SISTEMA PJSFC Security 48122U204 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jun-2021 ISIN US48122U2042 Agenda 714314452 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT 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. 1 APPROVAL OF SISTEMA'S ANNUAL REPORT Management No AND ANNUAL FINANCIAL STATEMENTS FOR Action 2020 2 DISTRIBUTION OF INCOME, APPROVAL OF THE Management No AMOUNT OF DIVIDENDS PAYABLE ON Action SISTEMA'S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES Non-Voting TO 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 3.1 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: ANNA BELOVA Action 3.2 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: VLADIMIR EVTUSHENKOV Action 3.3 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: FELIX EVTUSHENKOV Action 3.4 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: RON SOMMER Action 3.5 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: YAROSLAV KUZMINOV Action 3.6 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: ROGER MUNNINGS Action 3.7 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: VLADIMIR CHIRAKHOV Action 3.8 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: ANATOLY CHUBAIS Action 3.9 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: MIKHAIL SHAMOLIN Action

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.10 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: ETIENNE SCHNEIDER Action 3.11 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: ALEXANDER SHOKHIN Action 3.12 ELECTION OF SISTEMA'S BOARD OF Management No DIRECTOR: DAVID IAKOBACHVILI Action 4.1 APPOINTMENT OF INDEPENDENT AUDITOR: Management No APPROVE JSC DELOITTE AND TOUCHE CIS AS Action THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS 4.2 APPOINTMENT OF INDEPENDENT AUDITOR: Management No APPROVE JSC DELOITTE AND TOUCHE CIS AS Action THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 5 APPROVAL OF A REVISED POLICY ON Management No REMUNERATION AND COMPENSATIONS FOR Action MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC RED ELECTRICA CORPORACION, SA Security E42807110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jun-2021 ISIN ES0173093024 Agenda 714226075 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE 7.6 AMEND ARTICLES RE: ANNUAL ACCOUNTS Management For For 8.1 AMEND ARTICLES OF GENERAL MEETING Management For For REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, AND ADVERTISING 8.2 AMEND ARTICLE 2 OF GENERAL MEETING Management For For REGULATIONS RE: CORPORATE WEBSITE 8.3 AMEND ARTICLES OF GENERAL MEETING Management For For REGULATIONS RE: COMPETENCES AND MEETING TYPES 8.4 AMEND ARTICLES OF GENERAL MEETING Management For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 8.5 AMEND ARTICLES OF GENERAL MEETING Management For For REGULATIONS RE: QUORUM, CHAIRMAN OF THE GENERAL MEETING, CONSTITUTION, DELIBERATION, ADOPTION OF RESOLUTIONS AND PUBLICITY 9.1 APPROVE REMUNERATION REPORT Management For For 9.2 APPROVE REMUNERATION OF EXECUTIVE Management For For DIRECTORS AND NON-EXECUTIVE DIRECTORS 9.3 APPROVE LONG-TERM INCENTIVE PLAN Management For For 9.4 APPROVE REMUNERATION POLICY Management For For 10 RENEW APPOINTMENT OF KPMG AUDITORES Management For For AS AUDITOR 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Management For For APPROVED RESOLUTIONS 12 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 13 RECEIVE AMENDMENTS TO BOARD OF Non-Voting DIRECTORS REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)- WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW- ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU DATANG INTERNATIONAL POWER GENERATION CO LTD Security Y20020106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021 ISIN CNE1000002Z3 Agenda 714168285 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0514/2021051400818.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0514/2021051400822.pdf 1 TO CONSIDER AND APPROVE THE "WORK Management For For REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) 2 TO CONSIDER AND APPROVE THE "WORK Management For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020" 3 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE FINAL FINANCIAL REPORT FOR THE YEAR 2020" 4 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2020": DIVIDEND OF RMB0.091 PER SHARE (TAX INCLUSIVE) 5 TO CONSIDER AND APPROVE THE Management For For "RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2021 ACCIONA SA Security E0008Z109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021 ISIN ES0125220311 Agenda 714240568 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.1 REELECT JOSE MANUEL ENTRECANALES Management No DOMECQ AS DIRECTOR Action 2.2 REELECT JUAN IGNACIO ENTRECANALES Management No FRANCO AS DIRECTOR Action 2.3 REELECT DANIEL ENTRECANALES DOMECQ AS Management No DIRECTOR Action 2.4 REELECT JAVIER ENTRECANALES FRANCO AS Management No DIRECTOR Action 2.5 REELECT JAVIER SENDAGORTA GOMEZ DEL Management No CAMPILLO AS DIRECTOR Action 2.6 REELECT JOSE MARIA PACHECO GUARDIOLA Management No AS DIRECTOR Action 2.7 REELECT ANA SAIZ DE VICUNA BEMBERG AS Management No DIRECTOR Action 2.8 ELECT MARIA DOLORES DANCAUSA TREVINO Management No AS DIRECTOR Action 3.1 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action 3.2 AUTHORIZE COMPANY TO CALL EGM WITH 15 Management No DAYS' NOTICE Action 4.1 AMEND ARTICLES RE: CORPORATE PURPOSE Management No AND REPRESENTATION OF SHARES Action 4.2 AMEND ARTICLE 18 RE: ALLOW SHAREHOLDER Management No MEETINGS TO BE HELD IN VIRTUAL-ONLY Action FORMAT 4.3 AMEND ARTICLES RE: COMPETENCES, Management No PROXIES, ADOPTION OF RESOLUTION, Action MINUTES OF MEETINGS AND CERTIFICATIONS 4.4 AMEND ARTICLE 31 RE: BOARD TERM AND Management No REMUNERATION Action 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS Management No AND BOARD COMMITTEES Action 4.6 AMEND ARTICLES RE: ANNUAL ACCOUNTS Management No Action 5.1 AMEND ARTICLES OF GENERAL MEETING Management No REGULATIONS RE: INTERPRETATION, Action COMPETENCES, INFORMATION AVAILABLE FOR SHAREHOLDERS, INFORMATION SUBJECT TO REQUEST BY SHAREHOLDERS, MEETING LOCATION AND REQUEST FOR INFORMATION 5.2 AMEND ARTICLES OF GENERAL MEETING Management No REGULATIONS RE: ALLOW SHAREHOLDER Action MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 6 ADVISORY VOTE ON REMUNERATION REPORT Management No Action 7 RECEIVE AMENDMENTS TO BOARD OF Non-Voting DIRECTORS REGULATIONS 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Management No APPROVED RESOLUTIONS Action CMMT 31 MAY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 30 JUN 2021. CONSEQUENTLY, YOUR VOTING- INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.- THANK YOU. CMMT 10 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 10 JUN 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU TALEND S.A. Security 874224207 Meeting Type Annual Ticker Symbol TLND Meeting Date 29-Jun-2021 ISIN US8742242071 Agenda 935441458 - Management

Item Proposal Proposed Vote For/Against by Management O1 To ratify the provisional appointment of Ms. Elissa Management For For Fink as Director. O2 To ratify the provisional appointment of Mr. Ryan Management For For Kearny as Director. O3 To renew the term of office of Mr. Ryan Kearny as Management For For Director. O4 To renew the term of office of Mr. Patrick Jones as Management For For Director. O5 To renew the term of office of Ms. Christal Bemont Management For For as Director. O6 To approve, on an advisory basis, the compensation Management For For of our named executive officers. O7 To approve the statutory financial statements for the Management For For year ended December 31, 2020. O8 To allocate earnings for the year ended December Management For For 31, 2020. O9 To approve the consolidated financial statements for Management For For the year ended December 31, 2020 prepared in accordance with IFRS. O10 To approve an indemnification agreement entered Management For For into with Ms. Elissa Fink (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). O11 To approve an indemnification agreement entered Management For For into with Mr. Ryan Kearny (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code).

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O12 To approve a consulting agreement entered into with Management For For Mr. Michael Tuchen (agreement referred to in Articles L. 225- 38 et seq. of the French Commercial Code). O13 To approve a separation agreement and release Management For For entered into with Mr. Laurent Bride (agreement referred to in Articles L.225-38 et seq. of the French Commercial Code). O14 To ratify the selection of KPMG LLP as the Management For For independent registered public accountant for the Company for the fiscal year ending December 31, 2021 with respect to the Company's financial statements prepared in accordance with generally accepted accounting principles in the United States for SEC reporting purposes. E15 To delegate authority to the board of directors to Management Abstain Against grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code. E16 To delegate authority to the board of directors to Management Abstain Against issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics. E17 To delegate authority to the board of directors to Management Abstain Against grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code. E18 To limit the amount of issues under Proposal Nos. Management For For 15, 16 and 17. E19 To delegate authority to the board of directors to Management For For increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargned'entreprise) established in accordance with Articles L. 3332-1et seq. of the French Labor Code. SUEZ SA Security F6327G101 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 30-Jun-2021 ISIN FR0010613471 Agenda 714038444 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST- SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN- THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/ CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE 1 THE SHAREHOLDERS' MEETING, AFTER Management No HAVING REVIEWED THE REPORTS OF THE Action BOARD OF DIRECTORS AND THE AUDITORS,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 246,143,041.04. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 24,600.00 2 THE SHAREHOLDERS' MEETING, AFTER Management No HAVING REVIEWED THE REPORTS OF THE Action BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES Management No THE RECOMMENDATIONS OF THE BOARD OF Action DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL YEAR: EUR 246,143,041.04 RETAINED EARNINGS: EUR 706,351,321.19 DISTRIBUTABLE INCOME: EUR 952,494,362.23 ALLOCATION DIVIDENDS: EUR 408,435,676.35 (DIVIDED INTO 628,362,579 SHARES) RETAINED EARNINGS: EUR 544,058,685.88 EQUITY SHARE CAPITAL: EUR 2,557,256,896.00 LEGAL RESERVE: EUR 255,735,689.60 SHARE PREMIUM: EUR 5,363,982,724.63 2020 RETAINED EARNINGS: EUR 544,058,685.88 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.65 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING RATIFIES THE Management No APPOINTMENT OF MR BERTRAND MEUNIER AS Action A DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS, FOR THE REMAINDER OF MR CASAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 5 THE SHAREHOLDERS' MEETING RATIFIES THE Management No APPOINTMENT OF MR JACQUES RICHIER AS A Action DIRECTOR, TO REPLACE MR FRANCESCO CALTAGIRONE, FOR THE REMAINDER OF MR CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 6 THE SHAREHOLDERS' MEETING RATIFIES THE Management No APPOINTMENT OF MR ANTHONY R. COSCIA AS Action A DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR THE REMAINDER OF MR BRUEL'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 7 THE SHAREHOLDERS' MEETING RATIFIES THE Management No APPOINTMENT OF MR PHILIPPE PETITCOLIN Action AS A DIRECTOR, TO REPLACE MRS ISABELLE KOCHER, FOR THE REMAINDER OF MR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KOCHER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 8 THE SHAREHOLDERS' MEETING, AFTER Management No REVIEWING THE SPECIAL REPORT OF THE Action AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND NOTES THAT THE AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED BY THE MEETING, REFERRED TO THEREIN, CONTINUED DURING THE PAST FINANCIAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES Management No THE INFORMATION MENTIONED IN ARTICLE Action L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES Management No THE COMPONENTS OF THE COMPENSATION Action AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM JANUARY 1ST 2020 TO MAY 12TH 2020 11 THE SHAREHOLDERS' MEETING APPROVES Management No THE COMPONENTS OF THE COMPENSATION Action AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM MAY 12TH 2020 TO DECEMBER 31ST 2020 12 THE SHAREHOLDERS' MEETING APPROVES Management No THE COMPONENTS OF THE COMPENSATION Action AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BERTRAND CAMUS, MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES Management No THE COMPENSATION POLICY APPLICABLE TO Action THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES Management No THE COMPENSATION POLICY APPLICABLE TO Action THE MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES Management No THE COMPENSATION POLICY APPLICABLE TO Action THE DIRECTORS FOR THE 2021 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING GRANTS FULL Management No POWERS TO THE BEARER OF AN ORIGINAL, A Action COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 15 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104302101322-52 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND- POSTPONEMENT OF THE MEETING DATE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FROM 22 JUNE 2021 TO 30 JUNE 2021 AND CHANGE-IN RECORD DATE FROM 17 JUNE 2021 TO 25 JUNE 2021 AND ADDITION OF UPDATED- EVENT ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 The Gabelli Global Utility & Income Trust

By (Signature and Title)* /s/ Bruce N. Alpert Bruce N. Alpert, President and Principal Executive Officer

Date August 24, 2021

*Print the name and title of each signing officer under his or her signature.