# EDGAR Filing Document

**Accession Number:** 0001396092
**File Stem:** 0002000324-25-003454
**Filing Date:** 2025-8
**Character Count:** 217363
**Document Hash:** 8bb7bb65a4f6b17efcb629c0f7183691
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002000324-25-003454.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0002000324-25-003454

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**DATE AS OF CHANGE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** World Funds Trust
- **CENTRAL INDEX KEY:** 0001396092

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-22172
- **FILM NUMBER:** 251277205

**BUSINESS ADDRESS:**
- **STREET 1:** 8730 STONY POINT PARKWAY
- **STREET 2:** SUITE 205
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23235
- **BUSINESS PHONE:** 804-267-7400

**MAIL ADDRESS:**
- **STREET 1:** 8730 STONY POINT PARKWAY
- **STREET 2:** SUITE 205
- **CITY:** RICHMOND
- **STATE:** VA
- **ZIP:** 23235

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Abacus World Funds Trust
- **DATE OF NAME CHANGE:** 20070410

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001396092

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** World Funds Trust

**Address:** 8730 Stony Point Parkway, Richmond, VA 23235

**Telephone number:** 804.267.7400

**Name of agent for service:** Commonwealth Fund Services, Inc.

**Agent Address:** 8730 Stony Point Parkway, Richmond, VA 23235

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-22172

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER        | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | VOTE CATEGORY                           |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| AMBEV S.A.            | 02319V103 | 04/29/2025     | analyze and approve the management accounts, with examination,<br>discussion and voting on the Company's financial statements<br>related to the fiscal year ended December 31, 2024 pursuant to<br>the Management Proposal.                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | FOR                         |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | consolidate the Company's Bylaws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | amend the heading of the Article 5th of the Company's Bylaws,<br>pursuant to the management proposal, in order to reflect the<br>capital increases approved by the Board of Directors up to the date<br>of the call notice of the AGOE, within the authorized capital limit.                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | elect the effective and alternate members of the Fiscal Council for<br>a term in office of one (1) year, which shall end on the Ordinary<br>General Meeting to be held in 2026: Separate Election of the fiscal<br>council - Candidates nominated by minority shareholders Fabio de<br>Oliveira Moser / Nilson Martiniano Moreira. PLEASE VOTE IN<br>ONLY ONE OPTION: 3a. OR 3b.                                                                                                                                                                                                                   | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | elect the effective and alternate members of the Fiscal Council fora term in office of one (1) year, which shall end on the OrdinaryGeneral Meeting to be held in 2026: Controller Slate - FiscalCouncil: Jose Ronaldo Vilela Rezende, Elidie Palma Bifano,Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque(Alternate). PLEASE VOTE IN ONLY ONE OPTION: 3a. OR 3b.                                                                                                                                                                                                                   | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | establish the compensation of the members of the Fiscal Council<br>for the fiscal year of 2025 pursuant to the Management Proposal.                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | resolve on the allocation of the net profits for the fiscal year ended<br>December 31, 2024, pursuant to the Management Proposal                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | establish the overall management compensation for the fiscal year<br>of 2025 pursuant to the Management Proposal.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMBEV S.A.            | 02319V103 | 04/29/2025     | If one of the candidates that are part of the slate fails to integrate it<br>to accommodate the separate election as provided on articles 161,<br>Section 4, and 240 of Law No. 6,404/76, the votes corresponding<br>to your shares may still be given to the chosen slate?                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 11/08/2024     | Proposal to amend article six of the Company's bylaws in order to<br>implement the resolutions adopted, if the case, in relation with the<br>proposal to cancel the Company's shares held by the Company as<br>treasury shares and acquired pursuant to its share buyback<br>program. Adoption of resolutions thereon.                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the Chief Executive Officer performance<br>during the fiscal year 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the Executive Committee performance<br>during the fiscal year 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the performance of the Company's<br>Corporate Practices Committee during the fiscal year 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the Board of Directors performance<br>during the fiscal year 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of and adoption of<br>resolutions thereon: The Consolidated Financial Statements of the<br>Company for the year ended on December 31, 2024, including a<br>proposal to pay a dividend from the Company's profit tax account<br>(cuenta de utilidad fiscal).                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the compensation to the Board of<br>Directors' members. Adoption of resolutions thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: their compensation. Adoption of<br>resolutions thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: their compensation. Adoption of<br>resolutions thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 11/08/2024     | Appointment of delegates to execute, and if applicable, formalize<br>the resolutions adopted by the meeting. Adoption of resolutions<br>thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 11/08/2024     | Appointment of delegates to execute, and if applicable, formalize<br>the resolutions adopted by the meeting. Adoption of resolutions<br>thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Appointment of delegates to execute, and if applicable, formalize<br>the resolutions adopted by the meeting. Adoption of resolutions<br>thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 11/08/2024     | Submission and, if applicable, approval of a proposal to determine<br>the amount of resources to be allocated to the Company's share<br>repurchase program. Adoption of resolutions thereon.                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of a proposal to determine<br>the amount of resources to be allocated to the Company's share<br>repurchase program. Adoption of resolutions thereon.                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 11/08/2024     | Submission and, if applicable, approval of a proposal to cancel the<br>Company's shares held by the Company as treasury shares and<br>acquired pursuant to its share buyback program. Adoption of<br>resolutions thereon.                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as<br>the case may be, of the following person as member of the Board<br>of Directors of the Company: Carlos Slim Domit (Chairman)                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as<br>the case may be, of the following person as member of the Board<br>of Directors of the Company: Patrick Slim Domit (Co-chairman)                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Alejandro Cantu Jimenez (Corporate Secretary non-member of the Board of Directors)                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as<br>the case may be, of the following person as member of the Board<br>of Directors of the Company: Rafael Robles Miaja (Corporate Pro-<br>Secretary non-member of the Board of Directors)                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Antonio Cosio Pando                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Pablo Roberto Gonzalez Guajardo                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as<br>the case may be, of the following person as member of the Board<br>of Directors of the Company: Daniel Hajj Aboumrad                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Boardof Directors of the Company: Vanessa Hajj Slim                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Boardof Directors of the Company: David Ibarra Munoz                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Claudia Janez Sanchez                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Rafael Moises Kalach Mizrahi                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Francisco Medina Chavez                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Gisselle Moran Jimenez                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Luis Alejandro Soberon Kuri                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as<br>the case may be, of the following person as member of the Board<br>of Directors of the Company: Miriam Guadalupe de la Vega Arizpe                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, as<br>the case may be, of the following person as member of the Board<br>of Directors of the Company: Ernesto Vega Velasco                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Oscar Von Hauske Solis                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: The appointment and/or reelection, as<br>the case may be, of the following person as member of such<br>Committee: Ernesto Vega Velasco (Chairman)                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or reelection, asthe case may be, of the following person as member of suchCommittee: Pablo Roberto Gonzalez Guajardo                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or reelection, asthe case may be, of the following person as member of suchCommittee: Claudia Janez Sanchez                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment and/or reelection, asthe case may be, of the following person as member of suchCommittee: Rafael Moises Kalach Mizrahi                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment, and/or reelection, as<br>the case may be, of the following person as member of such<br>Committee: Carlos Slim Domit (Chairman)                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment, and/or reelection, as<br>the case may be, of the following person as member of such<br>Committee: Patrick Slim Domit                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Approval, if applicable, of: the appointment, and/or reelection, as<br>the case may be, of the following person as member of such<br>Committee: Daniel Hajj Aboumrad                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of and adoption of<br>resolutions thereon: The report of the Chief Executive Officer<br>provided for in Article 172 of the Mexican General Corporations<br>Law (Ley General de Sociedades Mercantiles), and Section XI of<br>Article 44 of the Mexican Securities Market Law (Ley del Mercado<br>de Valores), together with the report of the external auditor, on the<br>Company's operations and results during the year ended on<br>December 31, 2024, and the opinion of the Board of Directors<br>thereon                                             | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of and adoption of<br>resolutions thereon: The Board of Directors' report referred to in<br>article 172, paragraph (b) of the Mexican General Corporations<br>Law (Ley General de Sociedades Mercantiles), on the principal<br>accounting and information policies and criteria followed in<br>connection with the preparation of the Company's financial<br>information.                                                                                                                                                                                  | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of and adoption of<br>resolutions thereon: The Board of Directors' annual report, referred<br>to in Section IV (e) of Article 28 of the Mexican Securities Market<br>Law (Ley del Mercado de Valores), on its activities for the year<br>ended December 31, 2024.                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of and adoption of<br>resolutions thereon: The 2024 annual report on the activities of the<br>Audit and Corporate Practices Committee, referred to in Article 43<br>of the Mexican Securities Market Law (Ley del Mercado de<br>Valores).                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| AMERICA MOVIL, S.A.B. | 02390A101 | 04/30/2025     | Submission and, if applicable, approval of and adoption of<br>resolutions thereon: The annual report on the Company's share<br>repurchase program for the year ended on December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| DE C.V. SERIES B      |  |  |  |  |  |  |  |  |  |  |
| BANCO BRADESCO S A    | 059460303 | 03/10/2025     | Election of the Fiscal Council. Candidates appointed by preferred<br>shareholders - Separate election. Ava Cohn / Marcos Aparecido<br>Galende.                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| BANCOLOMBIA S.A.      | 05968L102 | 04/23/2025     | The approval of Bancolombia's unconsolidated financial<br>statements as of June 30, 2024, for purposes of the Corporate<br>Structure Changes set forth in items (2), (3) and (4) below.                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| BANCOLOMBIA S.A.      | 05968L102 | 04/23/2025     | The approval of the Merger (fusion por absorcion), including theagreement by and between Bancolombia and SociedadBeneficiaria BC Panama S.A.S., and annexes (the "MergerAgreement") (an English translation of the Merger Agreement isincluded as Annex I to the accompanying prospectus).                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| BANCOLOMBIA S.A.      | 05968L102 | 04/23/2025     | The approval of the Asset Distribution (escision parcial porabsorcion), including the agreement by and between Bancolombiaand Banca de Inversion, and annexes (the "Asset DistributionAgreement") (an English translation of the Asset DistributionAgreement is included as Annex II to the accompanyingprospectus).                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| BANCOLOMBIA S.A.      | 05968L102 | 04/23/2025     | The approval of the Bancolombia Distribution (escision parcial porabsorcion), including the agreement by and between Bancolombiaand Grupo Cibest, and annexes, including the amendment of theBylaws (the "Bancolombia Distribution Agreement") (an Englishtranslation of the Bancolombia Distribution Agreement is includedas Annex III to the accompanying prospectus).                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S<br>REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL<br>POSITION, INCOME STATEMENT, CASH FLOW STATEMENT<br>AND STATEMENT OF CHANGES IN CAPITAL, AND<br>PRESENTATION OF THE BOARD OF DIRECTORS' REPORT,<br>FOR THE YEAR 2024, PURSUANT TO THE MEXICAN<br>SECURITIES MARKET LAW (LEY DEL MERCADO DE<br>VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE,<br>APPROVAL, AFTER HEARING THE OPINION OF THE BOARD<br>OF DIRECTORS ON THE CHIEF EXECUTIVE ...(due to space<br>limits, see proxy material for full proposal).                                  | AUDIT-RELATED                           |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | AS A RESULT OF CHANGES IN MEXICAN LEGISLATION, A<br>PROPOSAL TO AMEND ARTICLES 23 (MEETINGS OF THE<br>BOARD OF DIRECTORS), 27 (BOARD OF DIRECTORS'<br>DUTIES), 28 (CHIEF EXECUTIVE OFFICER), 31 (COMMITTEES)<br>AND 32 (BOARD OF DIRECTORS' REMUNERATION), AND THE<br>INCLUSION OF A NEW TRANSITIONAL THIRD ARTICLE IN THE<br>BYLAWS OF THE COMPANY.                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR<br>ENDED DECEMBER 31, 2024, WHICH INCLUDES THE<br>DECLARATION OF A CASH DIVIDEND.                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | COMPENSATION OF THE MEMBERS OF THE BOARD OF<br>DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND<br>FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL<br>IMPACT, AND DIVERSITY COMMITTEES.                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                            |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE PERSON OR PERSONS TO<br>FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE PERSON OR PERSONS<br>RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS<br>ADOPTED AT THE MEETING.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND<br>FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER<br>SECURITIES REPRESENTING SUCH SHARES.                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                       |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:<br>Rogelio Zambrano Lozano (as Chairman)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Roger Saldana Madero (as Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Guillermo Francisco Hernandez Morales (as Assistant Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Armando J. Garcia Segovia (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Rodolfo Garcia Muriel (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Francisco Javier Fernandez Carbajal (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:David Manuel Martinez Guzman (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:<br>Everardo Elizondo Almaguer (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:<br>Marcelo Zambrano Lozano (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:<br>Ramiro Gerardo Villarreal Morales (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:<br>Gabriel Jaramillo Sanint (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Isabel Maria Aguilera Navarro (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Maria de Lourdes Melgar Palacios (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:<br>Isauro Alfaro Alvarez (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'<br>AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as<br>President)                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'<br>AUDIT COMMITTEE: Everardo Elizondo Almaguer (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'<br>AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'AUDIT COMMITTEE: Roger Saldana Madero (as Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'AUDIT COMMITTEE: Guillermo Francisco Hernandez Morales (asAssistant Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Francisco Javier Fernandez Carbajal (as President)                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Rodolfo Garcia Muriel (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OF<br>DIRECTORS' CORPORATE PRACTICES AND FINANCE<br>COMMITTEE: Isauro Alfaro Alvarez (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Roger Saldana Madero (as Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Guillermo Francisco Hernandez Morales (asAssistant Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Armando J. Garcia Segovia (as President)                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OF<br>DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL<br>IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano<br>Lozano (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Isabel Maria AguileraNavarro (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Maria de Lourdes Melgar Palacios (as Member)                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Roger Saldana Madero(as Secretary)                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernandez Morales (as Assistant Secretary)                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| CEMEX, S.A.B. DE C.V. | 151290889 | 03/25/2025     | AUTHORIZATION TO PROCEED WITH THE RESTATEMENT OF<br>BYLAWS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                     |         105800 |                0 | FOR         |                                   105800 | NONE                        |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Report of the Chief Executive Officer of the Company, which<br>includes the financial statements of the Company for the year<br>...(due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                           |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Application of the results for the 2024 fiscal year of the Company,<br>which will include the declaration for dividends and ...(due to space<br>limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Reading and, if applicable, approval of the Meeting's minutes.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Appointment of delegates for the formalization of the Meeting's<br>resolutions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Presentation, discussion and, if applicable, approval of the<br>Company's stock repurchase report, and the determination of the<br>...(due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                       |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Cancellation of shares acquired with resources from the funds of<br>the stock repurchase program, and as a consequence, the ...(due<br>to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                       |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"<br>Alternate): Michael Kahn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"Alternate): Francisco Zambrano Rodriguez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"<br>Alternate): Jaime A. El Koury                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Determination of the remuneration of the members of the Board of<br>Directors, their independence qualification and election of the<br>chairmain and secretaries of the Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"): Jose Antonio Fernandez Carbajal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"): Eva Maria Garza Laguera Gonda                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):Mariana Garza Laguera Gonda                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):Francisco Jose Calderon Rojas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):<br>Alfonso Garza Garza                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):Bertha Paula Michel Gonzalez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):Alejandro Bailleres Gual                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):Barbara Garza Laguera Gonda                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"): Olga Gonzalez Aponte                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "B"):<br>Michael Larson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"):Ricardo E. Saldivar Escajadillo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"):Victor Alberto Tiburcio Celorio                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"):<br>Daniel Alegre                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"): Gibu<br>Thomas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of the members of the Board of Director (Series "D"):<br>Elane Stock                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| FOMENTO ECONOMICO     | 344419106 | 04/11/2025     | Election of members of the following Committees of the Company:<br>(i) Operations and Strategy, (ii) Audit, and (iii) Corporate ...(due to<br>space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |           4950 |                0 | ABSTAIN     |                                     4950 | NONE                        |  |
| MEXICANO S.A.B. DE CV |  |  |  |  |  |  |  |  |  |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Approval of the consolidated accounts of the Company prepared<br>under EU IFRS and IFRS as of and for the financial year ended<br>December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Approval of the Company's annual accounts under LUX GAAP as<br>of and for the financial year ended December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Allocation of results for the financial year ended December 31,<br>2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Vote on discharge (quitus) of the members of the Board of<br>Directors for the proper exercise of their mandate during the<br>financial year ended December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Approval of the cash and share based compensation payable to<br>the non-executive members of the Board of Directors for the<br>financial year ending on December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Re-appointment of Mrs. Maria Pinelli as member of the Board of<br>Directors for a term ending on the date of the Annual General<br>Meeting of Shareholders of the Company to be held in 2028.                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member<br>of the Board of Directors for a term ending on the date of the<br>Annual General Meeting of Shareholders of the Company to be<br>held in 2028.                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Re-appointment of Mr. Francisco Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the AnnualGeneral Meeting of Shareholders of the Company to be held in2028.                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRSconsolidated accounts of the Company for the financial yearending on December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| GLOBANT S.A.          | L44385109 | 04/30/2025     | Appointment of Price Waterhouse  Co. S.R.L. as independent<br>auditor for the IFRS consolidated accounts of the Company for the<br>financial year ending on December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | Election of Class B director: Cathleen Benko                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | Election of Class B director: John Rogers, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | Election of Class B director: Robert Swan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Supplemental Pay<br>Equity Disclosure, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER SOCIAL ISSUES                     |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding a Supply Chain<br>Management Report, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding a Divisive<br>Partnerships Congruency Report, if properly presented at the<br>meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER SOCIAL ISSUES                     |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Worker-Driven<br>Social Responsibility, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | OTHER SOCIAL ISSUES                     |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To ratify the appointment of PricewaterhouseCoopers LLP as<br>independent registered public accounting firm.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NIKE, INC.            | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Environmental<br>Targets, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| NU HOLDINGS LTD.      | G6683N103 | 08/13/2024     | To resolve, as an ordinary resolution, that the Company's audited<br>financial statements and the Company's Annual Report on Form<br>20-F for the fiscal year ended December 31, 2023 be approved<br>and ratified.                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                           |          23000 |                0 | FOR         |                                    23000 | NONE                        |  |
| NU HOLDINGS LTD.      | G6683N103 | 08/13/2024     | To resolve, as an ordinary resolution, that the reelection of theindividuals listed from "a" to "i", as directors of the Company (the"Nominees"), be approved: a. David Velez Osorno; b. Anita MarySands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e.Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham.                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | NONE                        |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Accountability of the administrators, review, discussion, and voting<br>on the Management Report and the Company's Financial<br>Statements, accompanied by the independent auditors' report and<br>the Petrobras' Fiscal Council's opinion, for the fiscal year ended<br>December 31, 2024.                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Do you wish to request the cumulative voting for the election of the<br>board of directors, under the terms of art. 141 of Law 6,404, of<br>1976? (If the shareholder chooses "no" or "abstain", his/her shares<br>will not be computed for the request of the cumulative voting<br>request).                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Proposal to amend Articles 1, Section 3; 3; 4; 18, Section 5; 28,<br>Section Section 2, 3 and 5; 29; and 34, and the subsequent<br>consolidation of Petrobras' Bylaws, as per the Management<br>Proposal filed on the websites of the Brazilian Securities and<br>Exchange Commission ("CVM") and the Company.                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Nomination of candidates to the fiscal council by minorityshareholders with voting rights (the shareholder must fill this field ifthe general election field was left in blank). Ronaldo Dias (Main) /Ricardo Jose Martins Gimenez (Alternate)                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of the fiscal board by single slate of candidates:Nomination of all the names that compose the slate. - ControllingShareholder. Daniel Cabaleiro Saldanha (Main) / Gustavo Goncalves Manfrim (Alternate) Cristina Bueno Camatta (Main) /Sidnei Bispo (Alternate) Viviane Aparecida da Silva Varga (Main) /David Rebelo Athayde (Alternate)                                                                                                                                                                                                                                                | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Proposal for the Allocation of the 2024 Fiscal Year Results.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Setting the compensation for the administrators, the members of<br>the Fiscal Council, and the members of the Statutory Advisory<br>Committees to the Petrobras' Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Nomination of candidates for chairman of the board of directors.<br>Pietro Adamo Sampaio Mendes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Pietro Adamo Sampaio Mendes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Magda Maria de Regina Chambriard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Renato Campos Galuppo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Jose Fernando Coura                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Rafael Ramalho Dubeux                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Bruno Moretti                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Benjamin Alves Rabello Filho                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Ivanyra Maura de Medeiros Correia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Jose Joao Abdalla Filho                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Aloisio Macario Ferreira de Souza                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Director: Thales Kroth de Souza                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Election of Directors (Controlling Shareholder): Pietro AdamoSampaio Mendes, Magda Maria de Regina Chambriard, RenatoCampos Galuppo, Jose Fernando Coura, Rafael RamalhoDubeux, Bruno Moretti, Benjamin Alves Rabello Filho, IvanyraMaura de Medeiros Correia                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mr. Renato Campos Galuppo,<br>pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM<br>Resolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mr. Rafael Ramalho Dubeux,<br>pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM<br>Resolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mrs. Ivanyra Maura de<br>Medeiros Correia, pursuant to Article 18, Section5 of the Petrobras'<br>Bylaws and CVM Resolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mr. Jose Fernando Coura,pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVMResolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mr. Jose Joao Abdalla Filho,pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVMResolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mr. Aloisio Macario Ferreirade Souza, pursuant to Article 18, Section5 of the Petrobras' Bylawsand CVM Resolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Deliberation on the independence of Mr. Thales Kroth de Souza,<br>pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM<br>Resolution No. 80, dated 03/29/2022.                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | If one of the candidates that composes your chosen slate leaves it,<br>can the votes corresponding to your shares continue to be<br>conferred on the same slate?                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | In case of a cumulative voting process, should the corresponding<br>votes to your shares be equally distributed among the candidates<br>indicated below? [If the shareholder chooses "yes", only the<br>candidates listed below with the answer type "approve" will be<br>considered in the proportional percentage distribution. If the<br>shareholder chooses to "abstain" and the election occurs by the<br>cumulative voting process, the shareholder's vote shall be ... (due<br>to space limits, see proxy material for full proposal).                                                      | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | Proposal to set 5 (five) members for the Petrobras' Fiscal Council.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | If one of the candidates of the slate leaves it, to accommodate the<br>separate election referred to in articles 161, paragraph 4, and 240<br>of Law 6404, of 1976, can the votes corresponding to your shares<br>continue to be conferred to the same slate?                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| PETROLEO BRASILEIRO   | 71654V408 | 04/16/2025     | In the event of a second call for this General Meeting, can the<br>voting instructions contained in this bulletin also be considered for<br>the holding of the Meeting on the second call?                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A. - PETROBRAS      |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Examination, discussion and voting on the Company's Financial<br>Statements containing the Explanatory Notes, accompanied by the<br>Management Report and the respective Management Accounts,<br>the Independent Auditors' Report and Opinion, the Fiscal Council's<br>Opinion and the Summary Annual Report and Opinion of the<br>Statutory Audit Committee, for the fiscal year ending December31,<br>2024.                                                                                                                                                                                      | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Amendment of the Company's Bylaws, according to the<br>Management's Proposal, to: (a) include complementary activities in<br>the Company's corporate purpose, related to the agency and<br>intermediation of communication services, advertising in general<br>and publicity, the sale and lease of machinery and other equipment<br>related to collections, payments or receipts in general, the<br>generation of electricity for own consumption or commercialization,<br>canteens, bakeries and patisseries, ..Due to space limits, see<br>proxy material for full proposal.                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Consolidation of the Company's Bylaws, as a result of the<br>amendments resolved in items 1 and 2 above, if approved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Amendment of Article 40, main section, and paragraphs 4th and<br>subsequent, in order to complement the provisions related to<br>public offerings in the event of reaching a relevant shareholding<br>(poison pill) and its exceptions.                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Allocation of net income for the fiscal year ending December 31,<br>2024, in accordance with Management's Proposal.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Establish the annual global compensation of the Company's<br>management for the 2025 fiscal year, in accordance with the<br>Management's Proposal, in the total amount of BRL<br>58,894,607.00, being up to BRL 47,542,424.00 for the Board of<br>Officers, up to BRL 10,690,470.00 for the Board of Directors and<br>up to BRL 661,713.00 for the Fiscal Council.                                                                                                                                                                                                                                 | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Elect the Chairman of the Company's Board of Directors, pursuant<br>to article 8, item III of the Company's Bylaws: Oscar de Paula<br>Bernardes Neto (chairman)                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Elect the Vice-Chairman of the Company's Board of Directors,pursuant to article 8, item III of the Company's Bylaws: Jose Roberto Meister Mussnich (vice-chairman)                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | Election of the members of the Company's Board of Directors bysingle group of candidates: Belmiro de Figueiredo Gomes(effective director), Eneas Cesar Pestana Neto (independenteffective director), Jose Roberto Meister Mussnich (independenteffective director), Julio Cesar de Queiroz Campos (independenteffective director), Leila Abraham Loria (independent effectivedirector), Miguel Maia Mickelberg (independent effective director),Oscar de Paula Bernardes Neto (independent effective director)                                                                                     | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SENDAS DISTRIBUIDORA  | 81689T104 | 04/25/2025     | To establish the number of members of the Company's Board of<br>Directors to be elected for the next term of office, at seven (7)<br>members, being six (6) Independent Directors, in accordance with<br>Management's Proposal.                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| S.A.                  |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Approve by, non-binding vote, executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Approve amendments to the Company's Directors' Stock Award<br>Plan and to extend the term of the plan for three years.                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: German Larrea Mota-Velasco                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Oscar Gonzalez Rocha                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Vicente Ariztegui Andreve                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Javier Arrigunaga Gomez del Campo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Enrique Castillo Sanchez Mejorada                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Leonardo Contreras Lerdo de Tejada                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Luis Miguel Palomino Bonilla                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Carlos Ruiz Sacristan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Election of Director: Jose Pedro Valenzuela Rionda                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SOUTHERN COPPER       | 84265V105 | 05/23/2025     | Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz<br>Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited,<br>as our independent accountants for calendar year 2025.                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | Review the management accounts for the fiscal year ended<br>December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | Examine, discuss and vote on the Company's financial statements<br>for the fiscal year ended December 31, 2024, as well as consider<br>the management report for such fiscal year.                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Approve the amendment to the Company's Bylaws to provide for<br>the alternative nomenclature of Statutory Executive Officers and<br>Executive Officers as Statutory Executive Vice-Presidents and<br>Executive Vice-Presidents, respectively.                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Approve the restatement of the Company's Bylaws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Approve the amendment of Article 4 of the Company's Bylaws in<br>order to complement the Company's corporate purpose so as to (i)<br>include a reference to the activities of "theoretical and/or<br>experimental, basic and/or applied research, with the aim of<br>producing new knowledge, as well as on developing and marketing<br>its technological solutions, products and services to the<br>agroforestry sector and/ or other sectors related to the Company's<br>corporate purpose"; and (ii) specify the description ...(due to space<br>limits, see proxy material for full proposal). | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | Separate election of the fiscal council. Nomination of candidatesby minority shareholder. (The shareholder must only vote on item 6If item 5 (general election above) was left in blank). Eraldo SoaresPecanha (Effective) / Kurt Janos Toth (Alternate) Please vote items5.a and 5.b OR 6.                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Ratify the appointment and engagement of the specializedcompany Apsis Consultoria e Avaliacoes Ltda. ("Appraiser") toappraise the owners' equity of the Target Companies, according tothe law.                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Approve the accounting appraisal reports on the owners' equity of<br>the Target Companies, at their book value, prepared by the<br>Appraiser in compliance with the accounting and legal standards,<br>criteria and requirements ("Appraisal Reports").                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | General Election of the fiscal council by candidate: Luiz Augusto<br>Marques Paes (Effective) / Luciano Douglas Colauto (Alternate)<br>Please vote items 5.a and 5.b OR 6.                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | General Election of the fiscal council by candidate: Rubens<br>Barletta (Effective) / Roberto Figueiredo Mello (Alternate) Please<br>vote items 5.a and 5.b OR 6.                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Approve the Protocol and Justification of Merger by the Company<br>of the following companies: (i) Timber VII SPE S.A., (ii) Pradaria<br>Agroflorestal Ltda., (iii) Timber XX SPE S.A., (iv) Cabeceira<br>Agroindustrial Ltda., and (v) Frigg Florestal S.A. ("Target<br>Companies", "Mergers" and "Protocol and Justification").                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Approve the Mergers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | Set the overall annual compensation of the Company's<br>management and Fiscal Council, if established, for the fiscal year<br>ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 09/30/2024     | Authorize the Company's management to practice all acts<br>necessary for the implementation of the resolutions approved,<br>under the legislation in force.                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | Do you wish to request the establishment of a fiscal council, under<br>the terms of article 161 of Law 6,404, of 1976? (If the shareholder<br>chooses "against" or "abstain", his/her shares will not be computed<br>for the request of the establishment of the fiscal council).                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| SUZANO S.A.           | 86959K105 | 04/25/2025     | If the Fiscal Council is established, decide to set the number of<br>members that will comprise the Fiscal Council at three (3)<br>members.                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Evaluation of management's report and accounts and examination,<br>discussion and voting on the financial statements for the fiscal year<br>ended December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Do you want to request the adoption of the cumulative voting<br>process for the election of the board of directors, pursuant to<br>article 141 of Brazilian Law No. 6404/1976? (If the shareholder or<br>ADS holder chooses "NO" or "ABSTAIN", their shares will not be<br>counted for the purpose of requesting the cumulative vote).                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Approval of the Global Long-Term Share-Based Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 11/14/2024     | To ratify the appointment of Macso Legate Auditores<br>Independentes ("Macso"), the specialized company hired to carry<br>out the valuation of ALPA.                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 11/14/2024     | To approve the Valuation Report prepared by Macso.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Proposal for the allocation of the results for the fiscal year 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 11/14/2024     | Pursuant to articles 224 and 225 of the Brazilian Law No.6.404/76, to approve the Filing and Justification for the merger of Acos Laminados do Para S.A. ("ALPA"), Vale's wholly ownedsubsidiary.                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 11/14/2024     | To approve the merger of ALPA into Vale, without a capital<br>increase and without the issuance of new shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                       |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Setting the global annual compensation of management and Fiscal<br>Council members for the year 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                            |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Chairman of the Board of Director: Daniel Andre Stieler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Vice-Chairman of the Board: Marcelo Gasparino da<br>Silva                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 11/14/2024     | Elect Mrs. Heloisa Belotti Bedicks as a member of the Board ofDirectors to complete the term of office until the AnnualShareholders Meeting to be held in 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 11/14/2024     | Elect Mr. Reinaldo Duarte Castanheira Filho as a member of the<br>Board of Directors to complete the term of office until the Annual<br>Shareholders Meeting to be held in 2025.                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Daniel Andre Stieler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Marcelo Gasparino<br>da Silva (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Anelise Quintao Lara (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Fernando Jorge<br>Buso Gomes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Franklin Lee Feder<br>(independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Heloisa BelottiBedicks (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Joao LuizFukunaga                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Manuel Lino Silva<br>de Sousa Oliveira (Ollie) (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Rachel de Oliveira<br>Maia (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Reinaldo Duarte<br>Castanheira Filho (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Shunji Komai                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Board of Director by Candidate: Wilfred Theodoor<br>Bruijn (Bill) (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Daniel Andre Stieler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Marcelo Gasparino da Silva (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Anelise Quintao Lara (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Fernando Jorge Buso Gomes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Franklin Lee Feder (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Heloisa Belotti Bedicks (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Joao Luiz Fukunaga                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Manuel Lino Silva de Sousa Oliveira (Ollie)<br>(independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Rachel de Oliveira Maia (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Reinaldo Duarte Castanheira Filho<br>(independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Shunji Komai                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of Director: Wilfred Theodoor Bruijn (Bill) (independent)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Setting the number of members of the Board of Directors at 13<br>effective members and 1 alternate member.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Fiscal Council by Candidate: Marcio de Souza/Alessandra Eloy Gadelha                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Fiscal Council by Candidate: Aristoteles NogueiraFilho / Leda Maria Deiro Hahn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Fiscal Council by Candidate: Raphael ManhaesMartins / Jandaraci Ferreira de Araujo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| VALE S.A.             | 91912E105 | 04/30/2025     | Election of the Fiscal Council by Candidate: Adriana de AndradeSole / Pedro Zannoni                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |              0 |                0 | No Vote     |                                        0 | NONE                        |  |
| XP INC.               | G98239109 | 05/30/2025     | Approval and ratification of the Company's consolidated financial<br>statements and the auditor's report for the fiscal year ended<br>December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |              0 |                0 | No Vote     |                                        0 | NONE                        |  |

## N-PX: Signature Block

**Reporting Person:** World Funds Trust

**By (Signature):** Karen Shupe

**By (Printed Signature):** Karen Shupe

**By (Title):** Principal Executive Officer

**Date:** 08/29/2025