# EDGAR Filing Document

**Accession Number:** 0000849402
**File Stem:** 0001438934-25-002248
**Filing Date:** 2025-8
**Character Count:** 3617838
**Document Hash:** e6c478214e3887364f4b1b66c551faab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002248.hdr.sgml**: 20250828

**ACCESSION NUMBER**: 0001438934-25-002248

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250828

**DATE AS OF CHANGE**: 20250828

**EFFECTIVENESS DATE**: 20250828

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BLACKROCK EMERGING MARKETS FUND, INC.
- **CENTRAL INDEX KEY:** 0000849402

**ORGANIZATION NAME:**
- **EIN:** 222986118
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-05723
- **FILM NUMBER:** 251267440

**BUSINESS ADDRESS:**
- **STREET 1:** 100 BELLEVUE PARKWAY
- **CITY:** WILMINGTON
- **STATE:** DE
- **ZIP:** 19809
- **BUSINESS PHONE:** 800-441-7762

**MAIL ADDRESS:**
- **STREET 1:** 100 BELLEVUE PARKWAY
- **CITY:** WILMINGTON
- **STATE:** DE
- **ZIP:** 19809

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BLACKROCK GLOBAL EMERGING MARKETS FUND, INC.
- **DATE OF NAME CHANGE:** 20080317

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BLACKROCK DEVELOPING CAPITAL MARKETS FUND, INC.
- **DATE OF NAME CHANGE:** 20061002

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND INC
- **DATE OF NAME CHANGE:** 19920703

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

## N-PX: Filer Information

**Filer CIK:** 0000849402

**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:** BlackRock Emerging Markets Fund, Inc.

**Address:** 100 Bellevue Parkway, Wilmington, DE 19809

**Telephone number:** 800-441-7762

**Name of agent for service:** John Perlowski

**Agent Address:** 50 Hudson Yards, New York, NY 10001

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

**SEC File Number:** 811-05723

**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:** 1

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| ADITYA BIRLA CAPITAL LTD                       | Y0R14D109 | 08/16/2024     | RESOLVED THAT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS, THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       15477631 |                0 | FOR         | 15477631                                 | FOR                         |  |
| ADITYA BIRLA CAPITAL LTD                       | Y0R14D109 | 08/16/2024     | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. ROMESH SOBTI (DIN: 00031034), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |       15477631 |                0 | FOR         | 15477631                                 | FOR                         |  |
| ADITYA BIRLA CAPITAL LTD                       | Y0R14D109 | 08/16/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME ('THE ACT'), READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, UNDER THE ACT, SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY AMENDMENT(S) OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE CIRCULAR NO. RBI/2021-22/25 REF. NO. DOS. CD.ARG/SEC.01/08.91.001/2021-22 DATED 27TH APRIL 2021 READ WITH FREQUENTLY ASKED QUESTIONS (FAQS) DATED 11TH JUNE 2021 ISSUED BY THE RESERVE BANK OF INDIA ("RBI") FOR APPOINTMENT OF STATUTORY AUDITORS OF NBFCS (RBI CIRCULAR / GUIDELINES) AND THE RULES, REGULATIONS, CIRCULARS, DIRECTIONS AND OTHER GUIDELINES/CLARIFICATIONS IF ANY ISSUED BY THE RBI, FROM TIME TO TIME FOR THE APPOINTMENT OF STATUTORY AUDITORS AND AS RECOMMENDED BY AUDIT COMMITTEE AND BOARD OF DIRECTORS, M. M. NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107122W/W-100672), WHO HAVE CONFIRMED THEIR ELIGIBILITY AS PER SECTION 141 OF THE ACT AND RBI CIRCULAR, BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 3 (THREE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS 17TH (SEVENTEENTH) ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 20TH (TWENTIETH) ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORIZED TO DECIDE AND FINALISE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING THE REMUNERATION AND TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL DECISIONS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED; COMPENSATION                                                       |       15477631 |                0 | FOR         | 15477631                                 | FOR                         |  |
| ADITYA BIRLA CAPITAL LTD                       | Y0R14D109 | 08/16/2024     | TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. ROMESH SOBTI (DIN: 00031034) AS A NON-EXECUTIVE (NOMINEE) NON-INDEPENDENT DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |       15477631 |                0 | FOR         | 15477631                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       43988883 |                0 |  |  |  |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       43988883 |                0 |  |  |  |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       43988883 |                0 |  |  |  |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | OPENING AND FORMATION OF THE MEETING COUNCIL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | READING AND DISCUSSION OF THE 2024 ANNUAL REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | READING OF THE 2024 AUDITOR S REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | DECISION ON THE DISTRIBUTION OF 2024 ANNUAL PROFIT, SUBJECT TO THE PERMISSION TO BE OBTAINED AND THE COMPLETION OF THE PROCEDURES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       43988883 |                0 | AGAINST     | 43988883                                 | AGAINST                     |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |       43988883 |                0 | AGAINST     | 43988883                                 | AGAINST                     |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | APPOINTMENT OF THE AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                                                     |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER SOCIAL ISSUES                                                               |       43988883 |                0 | ABSTAIN     | 43988883                                 | AGAINST                     |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER SOCIAL ISSUES                                                               |       43988883 |                0 | AGAINST     | 43988883                                 | AGAINST                     |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |       43988883 |                0 | FOR         | 43988883                                 | FOR                         |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | PROVIDING INFORMATION REGARDING THE UPDATED BANK REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION; CORPORATE GOVERNANCE                                                |       43988883 |                0 | ABSTAIN     | 43988883                                 | AGAINST                     |  |
| AKBANK T.A.S.                                  | M0300L106 | 03/24/2025     | 27 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAR 2025 TO 21 MAR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |       43988883 |                0 |  |  |  |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 12/30/2024     | AUTHORIZE ISSUANCE OF NON CONVERTIBLE BONDS OR SUKUK , EQUAL OR SUBORDINATED TO SENIOR DEBT OF THE COMPANY, PERPETUAL OR WITH FIXED TENUITY FOR USD 1.5 BILLION FOR INTERNATIONALLY AND LOCAL INVESTORS, WHETHER DIRECTLY OR THROUGH A SPECIAL PURPOSE VEHICLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |       24973927 |                0 | FOR         | 24973927                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 12/30/2024     | AUTHORIZE BOARD OR ANY AUTHORIZED PERSON TO DETERMINE AND AGREE ON THE TIMING, TERMS, AND DOCUMENTATION IN RESPECT OF THE ISSUANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |       24973927 |                0 | FOR         | 24973927                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 12/30/2024     | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JAN 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |       24973927 |                0 |  |  |  |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | CONSIDER AND APPROVE THE COMPANYS BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 18.50 PCT AS CASH DIVIDENDS, I.E.18.50 FILLS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2024, THE TOTAL CASH DIVIDEND DISTRIBUTION IS AED 1,454,586,479.14.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                                                                     |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |       19769402 |                0 | AGAINST     | 19769402                                 | AGAINST                     |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED; COMPENSATION                                                       |       19769402 |                0 | ABSTAIN     | 19769402                                 | AGAINST                     |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |       19769402 |                0 | AGAINST     | 19769402                                 | AGAINST                     |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2025 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AND THE APPLICABLE LAWS AND REGULATIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER SOCIAL ISSUES                                                               |       19769402 |                0 | FOR         | 19769402                                 | FOR                         |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 270825 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       19769402 |                0 |  |  |  |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | 06 MAR 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |       19769402 |                0 |  |  |  |  |
| ALDAR PROPERTIES PJSC                          | M0517N101 | 03/19/2025     | 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       19769402 |                0 |  |  |  |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         193220 |                0 |  |  |  |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         193220 |                0 |  |  |  |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | MANAGEMENTS PROPOSAL FOR SETTING THE NUMBER OF MEMBERS TO MAKE UP THE COMPANY'S BOARD OF DIRECTORS, THE EFFECTIVENESS OF WHICH IS CONDITIONAL ON THE VERIFICATION, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS, SUSPENSIVE CONDITIONS, SET OUT IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF GRUPO DE MODA SOMA S.A., GRUPO SOMA, BY THE COMPANY, PROTOCOL AND JUSTIFICATION, ENTERED INTO BY THE MANAGEMENT OF THE COMPANY AND GRUPO SOMA ON MAY 18TH, 2024, AND APPROVED AT THE COMPANY'S EXTRAORDINARY GENERAL MEETING HELD ON JUNE 18TH, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED; CORPORATE GOVERNANCE                                               |         193220 |                0 | FOR         | 193220                                   | FOR                         |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SHAREHOLDER RIGHTS AND DEFENSES; CORPORATE GOVERNANCE                             |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALEXANDRE CAFE BIRMAN, ROBERTO LUIZ JATAHY GONCALVES, ANNA ANDREA VOTTA ALVES CHAIA, EDISON TICLE DE ANDRADE MELO E SOUZA FILHO, GUILHERME DIAS FERNANDES BENCHIMOL, PEDRO PULLEN PARENTE, RUY KAMEYAMA, SYLVIA DE SOUZA LEAO WANDERLEY AND JOSE ERNESTO BOLONHA.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         193220 |                0 | FOR         | 193220                                   | FOR                         |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |         193220 |                0 | AGAINST     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |         193220 |                0 |  |  |  |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE CAFE BIRMAN.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO LUIZ JATAHY GONCALVES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANNA ANDREA VOTTA ALVES CHAIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDISON TICLE DE ANDRADE MELO E SOUZA FILHO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME DIAS FERNANDES BENCHIMOL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO PULLEN PARENTE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RUY KAMEYAMA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE ERNESTO BOLONHA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141, 4, I, OF LAW NO. 6.404, OF 1976. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE/SHE HAS BEEN THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE/SHE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |         193220 |                0 | ABSTAIN     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | THE CHARACTERIZATION OF ANNA ANDREA VOTTA ALVES CHAIA AS AN INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, THE EFFECTIVENESS OF WHICH IS CONDITIONAL ON THE VERIFICATION OR RESIGNATION, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         193220 |                0 | FOR         | 193220                                   | FOR                         |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | THE CHARACTERIZATION OF SYLVIA DE SOUZA LEAO WANDERLEY AS AN INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, WHOSE EFFECTIVENESS IS CONDITIONAL ON THE VERIFICATION OR RESIGNATION, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |         193220 |                0 | FOR         | 193220                                   | FOR                         |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | THE CHARACTERIZATION OF PEDRO PULLEN PARENTE AS AN INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, WHOSE EFFECTIVENESS IS CONDITIONAL ON THE VERIFICATION OR RESIGNATION, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         193220 |                0 | FOR         | 193220                                   | FOR                         |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | THE NEW AMOUNT OF THE ANNUAL GLOBAL REMUNERATION OF DIRECTORS FOR THE 2024 FISCAL YEAR, IN THE AMOUNT OF BRL 55,682,358.94., FIFTY FIVE MILLION, SIX HUNDRED EIGHTY TWO THOUSAND, THREE HUNDRED FIFTY EIGHT REAIS AND NINETY FOUR CENTS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |         193220 |                0 | AGAINST     | 193220                                   | AGAINST                     |  |
| AREZZO INDUSTRIA E COMERCIO SA                 | P04508100 | 07/31/2024     | AUTHORIZATION FOR THE COMPANY'S MANAGERS TO CARRY OUT ALL THE ACTS NECESSARY TO PUT INTO EFFECT THE PREVIOUS RESOLUTIONS, INCLUDING THE DECLARATION OF THE VERIFICATION OF THE SUSPENSIVE CONDITIONS AND THE EFFECTIVENESS OF THE RESOLUTIONS OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                                                      |         193220 |                0 | FOR         | 193220                                   | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED MARCH 31, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | APPOINTMENT OF M/S. M M NISSIM AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107122W / W100672), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED; COMPENSATION                                                       |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | APPOINTMENT OF M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105146W / W100621), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED; COMPENSATION                                                       |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | RE-APPOINTMENT OF MEENA GANESH (DIN: 00528252) AS AN INDEPENDENT DIRECTOR OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | RE-APPOINTMENT OF G. PADMANABHAN (DIN: 07130908), AS AN INDEPENDENT DIRECTOR OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | RE-APPOINTMENT OF AMITABH CHAUDHRY (DIN: 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                                                                      |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), DEPUTY MANAGING DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                                                                      |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                                                      |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UPTO RS. 20,000 CRORE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 07/26/2024     | MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |        5111683 |                0 | FOR         | 5111683                                  | FOR                         |  |
| AXIS BANK LTD                                  | Y0487S137 | 05/02/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2628270 |                0 |  |  |  |  |
| AXIS BANK LTD                                  | Y0487S137 | 05/02/2025     | RE-APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN: 06519869) AS AN INDEPENDENT DIRECTOR OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        2628270 |                0 | FOR         | 2628270                                  | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 249299 DUE TO RECEIVED UPDATED AGENDA WITH 20 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |       21985600 |                0 |  |  |  |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | CALL TO ORDER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | ABSTAIN     | 21985600                                 | AGAINST                     |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | CERTIFICATION OF NOTICE AND QUORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | ABSTAIN     | 21985600                                 | AGAINST                     |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | APPROVAL OF MINUTES OF PREVIOUS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | APPROVAL OF THE AMENDMENT TO THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION TO DECREASE THE AUTHORIZED CAPITAL STOCK FROM PHP21,437,602,946.40 TO PHP20,437,602,946.40 THROUGH THE RETIREMENT OF 1 BN COMMON SHARES HELD IN TREASURY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | APPROVAL OF ALI PERFORMANCE SHARES PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                                                      |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: CEZAR P. CONSING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: ANNA MA. MARGARITA B. DY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: MARIANA BEATRIZ E. ZOBEL DE AYALA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: DANIEL GABRIEL M. MONTECILLO (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: REX MA. A. MENDOZA (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF DIRECTOR: SURENDRA M .MENON (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: ISLA LIPANA AND CO.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED; COMPENSATION                                                       |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | FOR         | 21985600                                 | FOR                         |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | AGAINST     | 21985600                                 | AGAINST                     |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | PRESENTATION OF MANAGEMENT AND OPEN FORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | ABSTAIN     | 21985600                                 | AGAINST                     |  |
| AYALA LAND INC                                 | Y0488F100 | 04/24/2025     | ADJOURNMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       21985600 |                0 | ABSTAIN     | 21985600                                 | AGAINST                     |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |         394974 |                0 |  |  |  |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332575 DUE TO RECEIVED CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |         394974 |                0 |  |  |  |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | APPOINTMENT OF RAJEEV JAIN (DIN: 01550158) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS VICE CHAIRMAN WITH EFFECT FROM 1 APRIL 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                                                      |         394974 |                0 | FOR         | 394974                                   | FOR                         |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | RE-DESIGNATION OF ANUP KUMAR SAHA (DIN: 07640220) AS THE MANAGING DIRECTOR OF THE COMPANY AND REVISION IN REMUNERATION WITH EFFECT FROM 1 APRIL 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |         394974 |                0 | FOR         | 394974                                   | FOR                         |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | SUB-DIVISION OF EQUITY SHARES OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         394974 |                0 | FOR         | 394974                                   | FOR                         |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         394974 |                0 | FOR         | 394974                                   | FOR                         |  |
| BAJAJ FINANCE LTD                              | Y0547D112 | 06/07/2025     | ISSUE OF BONUS SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |         394974 |                0 | FOR         | 394974                                   | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296219 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 22 APR 2025 TO 14 APR 2025 AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |       10345818 |                0 |  |  |  |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | ACCEPT REPORTS OF AUDIT, CORPORATE PRACTICES, NOMINATING AND REMUNERATION COMMITTEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | ACCEPT TECHNICAL COMMITTEE REPORT ON COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | ACCEPT REPORT OF TRUST MANAGERS IN ACCORDANCE TO ARTICLE 44XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEES OPINION ON THAT REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | ACCEPT TECHNICAL COMMITTEE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | ABSTAIN     | 10345818                                 | AGAINST                     |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | RATIFY IRMA ADRIANA GOMEZ CAVAZOSAS MEMBER OF TECHNICAL COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | RATIFY ANTONIO HUGO FRANCK CABRERA AS MEMBER OF TECHNICAL COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF TECHNICAL COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF TECHNICAL COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | RATIFY JOSE ANTONIO MEADE KURIBRENA AS MEMBER OF TECHNICAL COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | APPROVE REMUNERATION OF TECHNICAL COMMITTEE MEMBERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                                                                      |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | RECEIVE CONTROLLINGS REPORT ON RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | APPOINT LEGAL REPRESENTATIVES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | APPROVE MINUTES OF MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       10345818 |                0 | FOR         | 10345818                                 | FOR                         |  |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU      | P3515D163 | 04/29/2025     | 10 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO BND AND CHANGE IN RECORD DATE FROM 14 APR 2025 TO 21 APR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 304643, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |       10345818 |                0 |  |  |  |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | CALL TO ORDER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | CERTIFICATION OF NOTICE AND QUORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING ON APRIL 23, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: CEZAR P. CONSING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: JANET GUAT HAR ANG (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: RENE DG. BANEZ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: WILFRED T. CO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: RESTITUTO C. CRUZ (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: MARIO ANTONIO V. PANER (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: JAIME Z. URQUIJO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF DIRECTOR: MARIANA BEATRIZ E. ZOBEL DE AYALA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: ISLA LIPANA AND CO.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED; COMPENSATION                                                       |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND NOTING OF THE ANNUAL REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | FOR         | 3631800                                  | FOR                         |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | AGAINST     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | PRESENTATION OF MANAGEMENT AND OPEN FORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | ADJOURNMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        3631800 |                0 | ABSTAIN     | 3631800                                  | AGAINST                     |  |
| BANK OF THE PHILIPPINE ISLANDS                 | Y0967S169 | 04/21/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 277219 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        3631800 |                0 |  |  |  |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 281030 DUE TO RECEIVED UPDATED AGENDA WITH 21 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        3786220 |                0 |  |  |  |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | CALL TO ORDER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | PROOF OF NOTICE OF MEETING AND DETERMINATION OF EXISTENCE OF QUORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 19, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | OPEN FORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: JONES M. CASTRO, JR.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: DIOSCORO I. RAMOS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: TERESITA T. SY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: JOSEFINA N. TAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: NESTOR V. TAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: FRANKLIN M. DRILON (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | APPROVAL OF THE ALLOCATION OF UP TO 2PCT OF THE BANKS OUTSTANDING PRIMARY COMMON SHARES FOR FUTURE AWARDS UNDER THE BANKS EMPLOYEE STOCK OPTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |        3786220 |                0 | AGAINST     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                                                                     |        3786220 |                0 | FOR         | 3786220                                  | FOR                         |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | OTHER MATTERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | AGAINST     | 3786220                                  | AGAINST                     |  |
| BDO UNIBANK INC                                | Y07775102 | 04/25/2025     | ADJOURNMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        3786220 |                0 | ABSTAIN     | 3786220                                  | AGAINST                     |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | 2024 WORK REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | 2024 AUDITED FINANCIAL REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | 2024 ANNUAL REPORT AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | APPOINTMENT OF 2025 AUDIT FIRM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED; COMPENSATION                                                       |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | EXTRAORDINARY TRANSACTIONS                                                        |         215600 |                0 | AGAINST     | 215600                                   | AGAINST                     |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |         215600 |                0 | AGAINST     | 215600                                   | AGAINST                     |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |         215600 |                0 | AGAINST     | 215600                                   | AGAINST                     |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                                                      |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |         215600 |                0 | AGAINST     | 215600                                   | AGAINST                     |  |
| BYD COMPANY LTD                                | Y1023R120 | 06/06/2025     | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED; COMPENSATION                                                       |         215600 |                0 | FOR         | 215600                                   | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402129.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402143.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        4068500 |                0 |  |  |  |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        4068500 |                0 |  |  |  |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF ITS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |        4068500 |                0 | FOR         | 4068500                                  | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO DECLARE A FINAL DIVIDEND OF RMB0.568 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |        4068500 |                0 | FOR         | 4068500                                  | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO RE-APPOINT ERNST  YOUNG AS THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR OF 2025 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED; COMPENSATION                                                       |        4068500 |                0 | FOR         | 4068500                                  | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO RE-ELECT MR. WANG NIAN-QIANG AS AN EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        4068500 |                0 | FOR         | 4068500                                  | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO RE-ELECT MR. WANG BO AS A NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        4068500 |                0 | AGAINST     | 4068500                                  | AGAINST                     |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO RE-ELECT MR. QIAN JING-JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        4068500 |                0 | AGAINST     | 4068500                                  | AGAINST                     |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                                                      |        4068500 |                0 | FOR         | 4068500                                  | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20%. OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                                                 |        4068500 |                0 | AGAINST     | 4068500                                  | AGAINST                     |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10%. OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |        4068500 |                0 | FOR         | 4068500                                  | FOR                         |  |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD          | Y1045N107 | 06/06/2025     | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                                                 |        4068500 |                0 | AGAINST     | 4068500                                  | AGAINST                     |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040300891.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040300959.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       39105000 |                0 |  |  |  |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | PROFIT DISTRIBUTION PLAN FOR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ELECTION OF MS. LI LI AS NON-EXECUTIVE DIRECTOR OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ELECTION OF MR. ZHANG WEIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | FULFILMENT OF THE CONDITIONS FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGET BY CCB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | THE DEMONSTRATION AND ANALYSIS REPORT FOR THE ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET BY CCB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARES TO SPECIFIC TARGET BY CCB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | THE DILUTION OF IMMEDIATE RETURNS FROM THE ISSUANCE OF A SHARES BY CCB TO SPECIFIC TARGET, MITIGATION MEASURES, AND COMMITMENTS BY RELEVANT PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027) OF CCB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | EXEMPTION FROM THE PREPARATION OF REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): TYPE AND PAR VALUE OF THE SHARES TO BE ISSUED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): ISSUANCE METHOD AND TIME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): ISSUANCE TARGET AND SUBSCRIPTION METHOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): ISSUANCE PRICE AND PRICING METHODS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): NUMBER OF SHARES TO BE ISSUED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): ARRANGEMENT FOR LOCK-UP PERIOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): LISTING VENUE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): ARRANGEMENT OF ACCUMULATED PROFITS BEFORE THE COMPLETION OF THE ISSUANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): SCALE AND USE OF PROCEEDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | THE EXECUTION OF SHARE SUBSCRIPTION AGREEMENT WITH CONDITIONS BETWEEN CCB AND SPECIFIC TARGET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | INTRODUCING STRATEGIC INVESTMENT FROM THE MINISTRY OF FINANCE OF THE PEOPLES REPUBLIC OF CHINA FOR CCB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | REQUESTING THE SHAREHOLDERS GENERAL MEETING AND SHAREHOLDERS CLASS MEETINGS TO AUTHORISE THE BOARD TO DEAL WITH MATTERS RELATED TO THE ISSUANCE OF A SHARES TO SPECIFIC TARGET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040300931.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040301039.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       39105000 |                0 |  |  |  |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: TYPE AND PAR VALUE OF THE SHARES TO BE ISSUED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: ISSUANCE METHOD AND TIME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: ISSUANCE TARGET AND SUBSCRIPTION METHOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: ISSUANCE PRICE AND PRICING METHODS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: NUMBER OF SHARES TO BE ISSUED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: ARRANGEMENT FOR LOCK-UP PERIOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: LISTING VENUE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: ARRANGEMENT OF ACCUMULATED PROFITS BEFORE THE COMPLETION OF THE ISSUANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: SCALE AND USE OF PROCEEDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB: VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA CONSTRUCTION BANK CORPORATION            | Y1397N101 | 04/22/2025     | REQUESTING THE SHAREHOLDERS GENERAL MEETING AND SHAREHOLDERS CLASS MEETINGS TO AUTHORISE THE BOARD TO DEAL WITH MATTERS RELATED TO THE ISSUANCE OF A SHARES TO SPECIFIC TARGET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |       39105000 |                0 | FOR         | 39105000                                 | FOR                         |  |
| CHINA OILFIELD SERVICES LTD                    | Y15002101 | 12/03/2024     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1113/2024111300474.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1113/2024111300506.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       19822000 |                0 |  |  |  |  |
| CHINA OILFIELD SERVICES LTD                    | Y15002101 | 12/03/2024     | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DEBT MANAGEMENT OPTIMIZATION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |       19822000 |                0 | FOR         | 19822000                                 | FOR                         |  |
| CHINA OILFIELD SERVICES LTD                    | Y15002101 | 12/03/2024     | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIAO JIA AS THE EXECUTIVE DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |       19822000 |                0 | FOR         | 19822000                                 | FOR                         |  |
| CHINA OILFIELD SERVICES LTD                    | Y15002101 | 12/03/2024     | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. HU ZHAOLING AS THE INDEPENDENT SUPERVISOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION; CORPORATE GOVERNANCE                                                |       19822000 |                0 | FOR         | 19822000                                 | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 08/20/2024     | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        4884535 |                0 | FOR         | 4884535                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 08/20/2024     | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORT OF THE AUDITOR THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        4884535 |                0 | FOR         | 4884535                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 08/20/2024     | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |        4884535 |                0 | FOR         | 4884535                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 08/20/2024     | TO APPROVE TO NOT TO FILL THE VACANCY CAUSED BY RETIREMENT OF MR S RADHAKRISHNAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        4884535 |                0 | FOR         | 4884535                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 08/20/2024     | TO APPROVE THE CONTINUATION OF DR Y K HAMIED AS NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        4884535 |                0 | FOR         | 4884535                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 08/20/2024     | TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED; COMPENSATION                                                       |        4884535 |                0 | FOR         | 4884535                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 10/13/2024     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        5095974 |                0 |  |  |  |  |
| CIPLA LTD                                      | Y1633P142 | 10/13/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, MS SHARMILA PARANJPE (DIN: 02328770) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 1ST SEPTEMBER 2024 TO 31ST AUGUST 2029 (BOTH DAYS INCLUSIVE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        5095974 |                0 | FOR         | 5095974                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 10/13/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, MS MAYA HARI (DIN: 01123969) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 1ST NOVEMBER 2024 TO 31ST OCTOBER 2029 (BOTH DAYS INCLUSIVE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        5095974 |                0 | FOR         | 5095974                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 10/13/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, MR ADIL ZAINULBHAI (DIN: 06646490), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE DIRECTOR) OF THE COMPANY BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 3RD SEPTEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        5095974 |                0 | FOR         | 5095974                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 10/13/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, MR ABHIJIT JOSHI (DIN: 07115673), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE DIRECTOR) OF THE COMPANY BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 3RD SEPTEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        5095974 |                0 | FOR         | 5095974                                  | FOR                         |  |
| CIPLA LTD                                      | Y1633P142 | 10/13/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, MR KAMIL HAMIED (DIN: 00024292), BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST NOVEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        5095974 |                0 | FOR         | 5095974                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1604579 |                0 |  |  |  |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1604579 |                0 |  |  |  |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1604579 |                0 |  |  |  |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | 2024 SPECIAL DIVIDEND PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 12/26/2024     | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |        1604579 |                0 | FOR         | 1604579                                  | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS                                                        |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | DETERMINATION OF THE ROLE OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 01/17/2025     | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |         395804 |                0 | FOR         | 395804                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2024 ANNUAL REPORT AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2024 WORK REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                                                      |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                                                                      |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | REAPPOINTMENT OF 2025 AUDIT FIRM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                                                     |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2025 ESTIMATED GUARANTEE QUOTA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | 2025 HEDGING BUSINESS PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS                                                        |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED   | Y1R48E105 | 04/08/2025     | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |         306404 |                0 | FOR         | 306404                                   | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 08/22/2024     | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1151879 |                0 | FOR         | 1151879                                  | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 08/22/2024     | TO DECLARE A DIVIDEND OF INR 51/- (RUPEES FIFTY-ONE ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |        1151879 |                0 | FOR         | 1151879                                  | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 08/22/2024     | TO APPOINT MR. GOVINDARAJAN BALAKRISHNAN (DIN: 03093035), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        1151879 |                0 | FOR         | 1151879                                  | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 08/22/2024     | TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECV                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS                                                        |        1151879 |                0 | FOR         | 1151879                                  | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 08/22/2024     | TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2023-24: M/S. JYOTHI SATISH AND CO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED; COMPENSATION                                                       |        1151879 |                0 | FOR         | 1151879                                  | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |         698876 |                0 |  |  |  |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | TO CONSIDER AND APPROVE APPOINTMENT OF MS. IRA GUPTA (DIN: 07517101) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |         698876 |                0 | FOR         | 698876                                   | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | TO CONSIDER AND APPROVE APPOINTMENT OF MR. ARUN VASU (DIN: 00174675) AS AN INDEPENDENT DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |         698876 |                0 | FOR         | 698876                                   | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | TO CONSIDER AND APPROVE APPOINTMENT OF MR. SIDDHARTHA LAL (DIN: 00037645) AS EXECUTIVE CHAIRMAN OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                                                                      |         698876 |                0 | FOR         | 698876                                   | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. SIDDHARTHA LAL AS EXECUTIVE CHAIRMAN OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                                                      |         698876 |                0 | FOR         | 698876                                   | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GOVINDARAJAN BALAKRISHNAN (DIN: 03093035) AS MANAGING DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                                                      |         698876 |                0 | FOR         | 698876                                   | FOR                         |  |
| EICHER MOTORS LTD                              | Y2251M148 | 05/01/2025     | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. GOVINDARAJAN BALAKRISHNAN AS MANAGING DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |         698876 |                0 | FOR         | 698876                                   | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | PLEASE NOTE RESOLUTION 6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        2815330 |                0 |  |  |  |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: HUSSEIN BARMA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: CARISSA BROWNING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: GEORGE BURNS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: TERESA CONWAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: JUDITH MOSELY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: STEVEN REID                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: STEPHEN WALKER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | ELECTION OF DIRECTOR: JOHN WEBSTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | APPOINTMENT OF KPMG AS AUDITORS OF THE COMPANY THE ENSUING YEAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                                                     |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED; COMPENSATION                                                       |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | APPROVE AN ORDINARY RESOLUTION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR AMENDING AND RESTATING THE COMPANY'S STOCK OPTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                                                      |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | APPROVE AN ORDINARY RESOLUTION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR AMENDING AND RESTATING THE COMPANY'S PERFORMANCE SHARE UNIT PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                                                                      |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORP                             | 284902509 | 06/03/2025     | APPROVE AN ORDINARY RESOLUTION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES                                                      |        2815330 |                0 | FOR         | 2815330                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - Hussein Barma                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - Carissa Browning                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - George Burns                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - Teresa Conway                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - Judith Mosely                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - Steven Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - Stephen Walker                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Election of Director - John Webster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Appointment of KPMG as Auditors of the Company for the ensuing year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                                                                     |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Authorize the Directors to fix the Auditor's pay.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED; COMPENSATION                                                       |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Approve an ordinary resolution as set out in the Management Information Circular amending and restating the Company's Stock Option Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                                                                      |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Approve an ordinary resolution as set out in the Management Information Circular amending and restating the Company's Performance Share Unit Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                                                                      |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION                      | 284902509 | 06/03/2025     | Advisory Vote on Executive Compensation Approve an ordinary resolution as set out in the Management Information Circular supporting the Company's approach to executive compensation on an advisory basis.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                                                      |        1142889 |           105913 | FOR         | 1142889                                  | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPROVE DIVIDENDS OF AED 1 PER SHARE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPROVE REMUNERATION OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                                                                      |       15073065 |                0 | AGAINST     | 15073065                                 | AGAINST                     |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPROVE DISCHARGE OF DIRECTORS FOR FY 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPROVE DISCHARGE OF AUDITORS FOR FY 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                                                                     |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED; COMPENSATION                                                       |       15073065 |                0 | ABSTAIN     | 15073065                                 | AGAINST                     |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | ALLOW DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       15073065 |                0 | FOR         | 15073065                                 | FOR                         |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | 05 MAR 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |       15073065 |                0 |  |  |  |  |
| EMAAR PROPERTIES                               | M4025S107 | 03/25/2025     | 05 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       15073065 |                0 |  |  |  |  |
| EMEMORY TECHNOLOGY INC                         | Y2289B114 | 06/11/2025     | ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |         610000 |                0 | FOR         | 610000                                   | FOR                         |  |
| EMEMORY TECHNOLOGY INC                         | Y2289B114 | 06/11/2025     | ADOPTION OF THE PROPOSAL FOR PROFIT DISTRIBUTION OF 2024. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |         610000 |                0 | FOR         | 610000                                   | FOR                         |  |
| EMEMORY TECHNOLOGY INC                         | Y2289B114 | 06/11/2025     | AMENDMENT TO THE ARTICLES OF INCORPORATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |         610000 |                0 | FOR         | 610000                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | Election of Director: Richard Michael Mayoras                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | Election of Director: Karl Robb                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | Election of Director: Helen Shan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To ratify the appointment of Deloitte  Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                                                     |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES                                                      |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                                                                      |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To approve an amendment to the Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SHAREHOLDER RIGHTS AND DEFENSES                                                   |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To approve an amendment to the Third Amended and Restated Certificate of Incorporation to reduce the written supermajority vote requirement to a majority vote requirement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SHAREHOLDER RIGHTS AND DEFENSES                                                   |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To approve an amendment to the Third Amended and Restated Certificate of Incorporation to elect out of Section 203 of the Delaware General Corporation Law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To approve an amendment to the Third Amended and Restated Certificate of Incorporation to exculpate certain officers as permitted by Delaware law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         379435 |                0 | FOR         | 379435                                   | FOR                         |  |
| EPAM SYSTEMS, INC.                             | 29414B104 | 05/22/2025     | To hold an advisory vote on a stockholder proposal relating to a simple majority vote.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |         379435 |                0 | AGAINST     | 379435                                   | FOR                         |  |
| ETERNAL LTD                                    | Y9899X105 | 05/19/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        7140125 |                0 |  |  |  |  |
| ETERNAL LTD                                    | Y9899X105 | 05/19/2025     | TO CONSIDER AND APPROVE A CAP OF UP TO 49.50% ON THE AGGREGATE FOREIGN OWNERSHIP                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SHAREHOLDER RIGHTS AND DEFENSES                                                   |        7140125 |                0 | FOR         | 7140125                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. ABDULKARIM IBRAHIM AL-NAFIE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: DR. NABEEL MOHAMMED AL-AMODI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: DR. KHALED ABDULAZIZ AL-GHONAIM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: ENG. HOMOOD ABDULLAH AL-TUWAIJRI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: ENG. MUTAZ QUSSAI AL-AZZAWI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: DR. AHMED ABDULSSALAM ABU DOUMA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: ENG. HATEM MOHAMMED DOWIDAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: ENG. KHALIFA HASSAN AL-SHAMSI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: DR. KARIM KARIM BENNIS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MS. DENA ALI AL-MANSOORI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. THAMER MUSFER AL-WADAI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. AHMAD KHEDR ABD ALLHA AL-BAQSHI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. SALEH IBRAHIM AL-SULAIM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. SAMI AHMED AL-BABTAIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: ENG. RAID ABDULAZIZ AL-KHALAF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. ABDULLAH MOHAMMED AL-NUFAIE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MUSAED RAHEEL AL-ANAZI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. FAISAL FAHD AL-OTHAIM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. SALEH MUQBEL AL-KHALAF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MANSOOR ABDULAZIZ AL-MANSOOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MOHAMMED ABDULAZIZ AL-AFALEQ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. HATHAL MUSFER AL-OTAIBI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MOHAMED HAMAD AL-KATHIRI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. SALEH MOHAMMED NAMLAH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MOHAMMED HAMAD AL QURAISHAH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. SAAD ABDULAZIZ AL-HOQAIL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. FARHAN WALEED AL-BOAINAIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MOHAMMAD SIDDIQ QASSAB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: DR. ABDULWAHAB MUSAAB ABUKWAIK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. FAHAD ABDULLAH AL-ISSA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MAJID AHMED AL-SUWAIGH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. ZEYAD MOHAMMED AL-KHWAITER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. ALMUTASEMBILLAH ZAKI ALLAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MR. AHMED MOHAMMED AL-BAQAWI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. WAEL ABDULRAHMAN AL-BASSAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. MOHAMMED ALI AL-QARNI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 01/12/2024 AND ENDS ON 30/11/2028: MR. SULIAMN ABDULLAH ALOMAIRY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        3090962 |                0 | ABSTAIN     | 3090962                                  | AGAINST                     |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE GENERAL ASSEMBLY AS STATED IN PARAGRAPH (1) OF ARTICLE 27 OF THE COMPANIES LAW FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | EXTRAORDINARY TRANSACTIONS                                                        |        3090962 |                0 | FOR         | 3090962                                  | FOR                         |  |
| ETIHAD ETISALAT COMPANY (MOBILY)               | M4100E106 | 11/28/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1AK. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        3090962 |                0 |  |  |  |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, BOARD'S REPORT, INDEPENDENT AUDITORS' REPORT AND THE COMMENTS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | TO APPOINT A DIRECTOR IN PLACE OF SHRI AYUSH GUPTA, DIRECTOR (HR) (DIN 09681775), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |       31533947 |                0 | AGAINST     | 31533947                                 | AGAINST                     |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | TO APPOINT A DIRECTOR IN PLACE OF SHRI KUSHAGRA MITTAL (DIN 09026246), GOVERNMENT NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       31533947 |                0 | AGAINST     | 31533947                                 | AGAINST                     |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | APPROVAL FOR APPOINTMENT OF SHRI ASHEESH JOSHI AS A GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | APPROVAL FOR APPOINTMENT OF SHRI RAJEEV KUMAR SINGHAL AS A DIRECTOR (BUSINESS DEVELOPMENT) OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                                                                      |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED; COMPENSATION                                                       |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH INDRAPRASTHA GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH MAHANAGAR GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH MAHARASHTRA NATURAL GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH AAVANTIKA GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH CENTRAL U.P. GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH GREEN GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GAIL (INDIA) LTD                               | Y2R78N114 | 08/28/2024     | MATERIAL RELATED PARTY TRANSACTIONS WITH BHAGYANAGAR GAS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       31533947 |                0 | FOR         | 31533947                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 10/10/2024     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0923/2024092300560.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0923/2024092300588.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       21440000 |                0 |  |  |  |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 10/10/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       21440000 |                0 |  |  |  |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 10/10/2024     | TO APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 SEPTEMBER 2024 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |       21440000 |                0 | FOR         | 21440000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 10/10/2024     | TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS                                                        |       21440000 |                0 | FOR         | 21440000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 10/10/2024     | TO APPROVE, RATIFY AND CONFIRM THE OPERATION SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE OPERATION SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS                                                        |       21440000 |                0 | FOR         | 21440000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800061.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800067.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       21748000 |                0 |  |  |  |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       21748000 |                0 |  |  |  |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO RE-ELECT MR. MAO JIAN MING, MOOOSA AS AN EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO RE-ELECT MS. TSENG CHIN I AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                                                      |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED; COMPENSATION                                                       |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GEELY AUTOMOBILE HOLDINGS LTD                  | G3777B103 | 05/30/2025     | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       21748000 |                0 | FOR         | 21748000                                 | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | TO APPOINT A DIRECTOR IN PLACE OF MR. SUDHIR SITAPATI (DIN: 09197063), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA DUBASH (DIN: 00026028), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | ORDINARY RESOLUTION FOR THE RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY AND CO. (FIRM MEMBERSHIP NUMBER 000012), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2024-25                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED; COMPENSATION                                                       |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | SPECIAL RESOLUTION FOR APPOINTMENT OF MR. ADITYA SEHGAL (DIN: 09693332) AS AN INDEPENDENT DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | SPECIAL RESOLUTION FOR APPROVAL AND ADOPTION OF 'GODREJ CONSUMER PRODUCTS LIMITED EMPLOYEES STOCK OPTION SCHEME 2024'                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |        3003767 |                0 | AGAINST     | 3003767                                  | AGAINST                     |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 08/07/2024     | SPECIAL RESOLUTION FOR APPROVAL FOR EXTENSION OF 'GODREJ CONSUMER PRODUCTS LIMITED EMPLOYEES STOCK OPTION SCHEME 2024' TO ELIGIBLE EMPLOYEES OF GROUP COMPANY(IES) INCLUDING ITS HOLDING / SUBSIDIARY / ASSOCIATE COMPANY(IES)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                                                                      |        3003767 |                0 | AGAINST     | 3003767                                  | AGAINST                     |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 09/28/2024     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        3003767 |                0 |  |  |  |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 09/28/2024     | APPROVAL OF THE REQUESTS RECEIVED FOR RE-CLASSIFICATION OF CERTAIN MEMBERS OF THE PROMOTER AND PROMOTER GROUP OF GODREJ CONSUMER PRODUCTS LIMITED TO 'PUBLIC' CATEGORY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ CONSUMER PRODUCTS LTD                   | Y2732X135 | 09/28/2024     | APPROVAL FOR APPOINTMENT OF MS. AMISHA JAIN (DIN: 05114264) AS AN INDEPENDENT DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        3003767 |                0 | FOR         | 3003767                                  | FOR                         |  |
| GODREJ PROPERTIES LTD                          | Y2735G139 | 03/20/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |         116417 |                0 |  |  |  |  |
| GODREJ PROPERTIES LTD                          | Y2735G139 | 03/20/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH GODREJ HIGHVIEW LLP, AN ASSOCIATE ENTITY OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | EXTRAORDINARY TRANSACTIONS                                                        |         116417 |                0 | FOR         | 116417                                   | FOR                         |  |
| GODREJ PROPERTIES LTD                          | Y2735G139 | 03/20/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH GODREJ SSPDL GREEN ACRES LLP, A SUBSIDIARY OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |         116417 |                0 | FOR         | 116417                                   | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2024 WORK REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2024 ANNUAL ACCOUNTS REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2024 ANNUAL REPORT AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | REAPPOINTMENT OF AUDIT FIRM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                                                     |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2025 ESTIMATED QUOTA OF FINANCIAL DERIVATIVES TRANSACTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | 2025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | EXTRAORDINARY TRANSACTIONS                                                        |        6821800 |                0 | AGAINST     | 6821800                                  | AGAINST                     |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | FINANCIAL AID QUOTA TO CONTROLLED SUBSIDIARIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |        6821800 |                0 | AGAINST     | 6821800                                  | AGAINST                     |  |
| GOERTEK INC                                    | Y27360109 | 05/22/2025     | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |        6821800 |                0 | FOR         | 6821800                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E OF STOCK MARKET LAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B OF STOCK MARKET LAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C OF STOCK MARKET LAW INCLUDING TAX REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.5 BILLION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | ABSTAIN     | 2484430                                  | AGAINST                     |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT MARTIN WERNER AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT REGINA GARCIACUELLAR AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT NICOLAS NOTEBAERT AS BOARD CHAIR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT ADRIANA DIAZ GALINDO AS SECRETARY NONMEMBER OF BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | APPROVE REMUNERATION OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                                                                      |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT KATIA ESCHENBACH AS CHAIR OF AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        2484430 |                0 | FOR         | 2484430                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | 11 APR 2025: PLEASE NOTE WE NOTE THAT THE COMPANY IS REQUESTING THE NATIONALITY OF THE CLIENTS WHO ARE PARTICIPATING IN THIS EVENT, FOR WHICH REASON WE REQUEST THAT YOU SEND THE NATIONALITY OF THE CLIENTS WHO ARE VOTING AT THIS EVENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2484430 |                0 |  |  |  |  |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | 04/25/2025     | 11 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        2484430 |                0 |  |  |  |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: ... (due to space limits, see proxy material for full proposal)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | As a result of the reports in item I above, ratification of the actions of our board of directors and management and release from further obligations in the fulfillment of their duties.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Presentation, discussion, and submission for approval of the Company's financial statements for the fiscal year from January 1 to December 31, 2024, ... (due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |         100479 |                0 | ABSTAIN     | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Proposal to approve from the Company's net income for the fiscal year ended December 31, 2024, reported in its unconsolidated financial statements, ... (due to space limits, see proxy material for full proposal)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Presentation, discussion and submission for approval that from the retained earnings account which amounts to a total of Ps. 18,864,285,272.00 ... (due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Cancellation of any amounts outstanding under the Share Repurchase Program approved at the General Ordinary Shareholders' Meetings. ... (due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Mr. Carlos Cárdenas Guzmán.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Mr. Ángel Losada Moreno.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Mr. Joaquín Vargas Guajardo.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Mr. Juan Diez-Canedo Ruíz.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Mr. Luis Tellez Kuenzler.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Ms. Alejandra Palacios Prieto.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of Ms. Alejandra Yazmin Soto Ayech (non- independent).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification and/or designation of the Chairman of the Company's board of directors, in accordance with Article 16 of the Company's by-laws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification of the compensation paid to the members of the Company's board of directors during the 2024 fiscal year and determination of the compensation to be paid in 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification and/or designation of the member of our board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Ratification and/or designation of the President of the Audit and Corporate Practices Committee.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SA            | 400506101 | 04/24/2025     | Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |         100479 |                0 | FOR         | 100479                                   | NONE                        |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283208 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 14 APRIL 2025 TO 09 APRIL 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1060736 |                0 |  |  |  |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | APPROVE DISCHARGE OF DIRECTORS AND OFFICERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | ABSTAIN     | 1060736                                  | AGAINST                     |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | APPROVE ALLOCATION OF INCOME OF MXN 8.28 BILLION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                                                                 |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | APPROVE DIVIDENDS OF MXN 16.84 PER SHARE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 25, 2024 SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | ABSTAIN     | 1060736                                  | AGAINST                     |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | ELECT ANDOR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | ABSTAIN     | 1060736                                  | AGAINST                     |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY JUAN DIEZCANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY ANDOR ELECT BOARD CHAIR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2024 AND 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                                                                      |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY ANDOR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | RATIFY ANDOR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | ABSTAIN     | 1060736                                  | AGAINST                     |  |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV     | P4959P100 | 04/24/2025     | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1060736 |                0 | FOR         | 1060736                                  | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 11/20/2024     | AUTHORIZE CANCELLATION OF SERIES O, CLASS II REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN VARIABLE PORTION OF CAPITAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                                                 |       10386074 |                0 | FOR         | 10386074                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 11/20/2024     | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       10386074 |                0 | FOR         | 10386074                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 12/09/2024     | APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF 10,000000,000.00 TEN BILLION PESOS 00100 MEXICAN CURRENCY, OR 3.554725684779990 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON DECEMBER 18, 2024, AGAINST DELIVERY OF COUPON NUMBER 9. THE CASH DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS, AND FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                                                 |        9718029 |                0 | FOR         | 9718029                                  | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 12/09/2024     | APPROVE THAT THE CASH DIVIDEND WILL BE PAID ON DECEMBER 18, 2024 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                                                 |        9718029 |                0 | FOR         | 9718029                                  | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 12/09/2024     | APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        9718029 |                0 | FOR         | 9718029                                  | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE, WITH THE PRIOR ENDORSEMENT OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS: (I) THE BALANCE SHEET. (II) THE INCOME STATEMENT. (III) THE STATEMENT OF CHANGES IN STOCKHOLDER'S EQUITY. AND (IV) THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       12083834 |                0 | ABSTAIN     | 12083834                                 | AGAINST                     |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2024, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | ALLOCATE THE ENTIRE NET INCOME OF THE 2024 FISCAL YEAR SHOWN IN THE COMPANY'S FINANCIAL STATEMENTS, AMOUNTING TO MXN 56,188,287,345.81 (FIFTY-SIX BILLION, ONE HUNDRED EIGHTY-EIGHT MILLION, TWO HUNDRED EIGHTY-SEVEN THOUSAND, THREE HUNDRED FORTY-FIVE PESOS 81/100 MEXICAN CURRENCY), TO THE 'RETAINED EARNINGS' ACCOUNT, GIVEN THAT THE COMPANY'S LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50PCT OF THE NET INCOME OF 2024, IN THE AMOUNT OF MXN 28,094,143,672.91 (TWENTY-EIGHT BILLION, NINETY-FOUR MILLION, ONE HUNDRED FORTY-THREE THOUSAND, SIX HUNDRED SEVENTY-TWO PESOS 91/100 MEXICAN CURRENCY), OR MXN 9.986697410597470 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON MAY 5TH, 2025, UPON DELIVERY OF COUPON NUMBER 1. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT YEARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON MAY 5TH, 2025, THROUGH S.D. INDEVAL, INSTITUTION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (CENTRAL SECURITIES' DEPOSITORY), FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION (SEDI) OF THE MEXICAN STOCK EXCHANGE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE INCOME TAX LAW, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2023, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS' MEETING AND SUBSEQUENTLY READ OUT.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                                                      |       12083834 |                0 |  |  |  |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | AGAINST     | 12083834                                 | AGAINST                     |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. CARLOS PHILLIPS MARGAIN AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. DIEGO MARTINEZ RUEDA-CHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIES.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 (TWO) FIFTY-PESO GOLD COINS, COMMONLY KNOWN AS 'CENTENARIO'S', INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETING.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE CORPORATE BYLAWS OF GF BANORTE, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | ALLOCATE UP TO THE AMOUNT OF MXN 32,344,000,000 (THIRTY-TWO BILLION, THREE HUNDRED FORTY-FOUR MILLION PESOS 00/100 MEXICAN CURRENCY), EQUIVALENT TO 8.6 PCT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2024 (MXN 376,879 MILLION PESOS), CHARGED TO STOCKHOLDERS' EQUITY, FOR THE PURCHASE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2025, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2025 AND UNTIL APRIL 2026, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARES.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | AUTHORIZE THE ESTABLISHMENT AND EXECUTION OF A STOCK PLAN IN TERMS OF SECTION I OF ARTICLE 367 OF THE SECURITIES MARKET LAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                                                      |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | AUTHORIZE THE COMPANY TO ACQUIRE UP TO 70,000,000 SHARES REPRESENTING ITS CAPITAL STOCK TO BE ALLOCATED FOR THE STOCK PLAN, WHICH ACQUISITION MAY BE CARRIED OUT THROUGH THE COMPANY'S SHARE REPURCHASE FUND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING AS THE ALLOCATIONS COMMITTEE, THE POWER TO ESTABLISH THE TERMS AND CONDITIONS, AS WELL AS ANY MODIFICATION OF THE STOCK PLAN, IN ACCORDANCE WITH THE FOLLOWING: A. THE GENERAL CONDITIONS OF THE STOCK PLAN INCLUDE THE FOLLOWING OPTIONS: - RETENTION PLANS: PAYMENTS WOULD BE MADE FOR CONTINUED EMPLOYMENT WITH THE COMPANY OR ITS SUBSIDIARIES DURING THE TERM OF THE STOCK PLAN - PERFORMANCE PLANS: PAYMENTS WOULD BE MADE BASED ON THE ACHIEVEMENT OF A SERIES OF VARIABLES, INCLUDING BUT NOT LIMITED TO: (I) NET INCOME GROWTH. (II) ROE. (III) ROA. (IV) EFFICIENCY RATIO. (V) CROSS-SELL RATIO. (VI) CAPITALIZATION RATIO. (VII) NPS. (VIII) INCREASE IN PREFERRED CUSTOMERS' VALUE. (IX) SUSTAINABILITY INDICATORS. EACH OF THESE VARIABLES WILL BE WEIGHTED ACCORDING TO THE STRATEGIC OBJECTIVES OF THE FINANCIAL GROUP . B. THE EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WHO MAY BE ELIGIBLE FOR THE STOCK PLAN WOULD INCLUDE, AMONG OTHERS: ((I) MANAGING DIRECTORS. (II) DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS. AND (III) KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES. C. THE PERCENTAGE OF THE 70,000,000 SHARES OF THE COMPANY ALLOCATED TO THE STOCK PLAN WILL BE DISTRIBUTED AS FOLLOWS, AND THESE PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: 1.MANAGING DIRECTORS : RETENTION 40 PCT PERFORMANCE 60 PCT 2. DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS RETENTION 65 PCT PERFORMANCE 35 PCT 3. KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES RETENTION 90 PCT PERFORMANCE 10 PCT . D. THE WEIGHTING OF THE PERFORMANCE PLAN'S METRICS WILL BE CALCULATED AS FOLLOWS AND THE RESPECTIVE VARIABLES AND PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: . FINANCIAL 90 PCT 1. NET INCOME GROWTH 82 PCT 2. ROE 2 PCT 3. ROA 2 PCT 4. EFFICIENCY RATIO 2 PCT 5. CAPITALIZATION RATIO 2 PCT CLIENTS 6 PCT 6. CROSS-SELL RATIO 2 PCT 7.NPS 2 PCT 8. INCREASE IN PREFERRED CUSTOMERS' VALUE 2 PCT 9 SUSTAINABILITY INDICATORS 4 PCT TOTAL 100 PCT . E. SHARES WOULD BE ACQUIRED DEPENDING ON MARKET CONDITIONS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                                                                      |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |       12083834 |                0 | FOR         | 12083834                                 | FOR                         |  |
| GRUPO FINANCIERO BANORTE SAB DE CV             | P49501201 | 04/23/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290932 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       12083834 |                0 |  |  |  |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | APPROVAL OF FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | ELECTION OF INSIDE DIRECTOR PARK WON HWAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | ELECTION OF INSIDE DIRECTOR HAN JANG AHN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | ELECTION OF OUTSIDE DIRECTOR PARK JIN WON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM SOL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | ELECTION OF AUDIT COMMITTEE MEMBER PARK JIN WON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HANSOL CHEMICAL CO LTD                         | Y3064E109 | 03/18/2025     | GRANT OF STOCK OPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |         122271 |                0 | FOR         | 122271                                   | FOR                         |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 02/18/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      138844614 |                0 |  |  |  |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 02/18/2025     | AMENDMENT OF THE COMPANY'S BYLAWS TO INCLUDE A NEW CHAPTER XII AND ARTICLE 49, WITH PROVISIONS ON PUBLIC TENDER OFFERS IN THE EVENT OF A RELEVANT SHAREHOLDER STAKE BEING REACHED, WITH THE CONSEQUENT RENUMBERING OF THE SUBSEQUENT CHAPTER AND ARTICLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SHAREHOLDER RIGHTS AND DEFENSES; CORPORATE GOVERNANCE                             |      138844614 |                0 | AGAINST     | 138844614                                | AGAINST                     |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 02/18/2025     | CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE CHANGES SET OUT IN ITEM 1., ABOVE, IF APPROVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |      138844614 |                0 | AGAINST     | 138844614                                | AGAINST                     |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 02/18/2025     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      138844614 |                0 |  |  |  |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      165593283 |                0 |  |  |  |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024, DULY ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND OTHER APPLICABLE DOCUMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |      165593283 |                0 | ABSTAIN     | 165593283                                | AGAINST                     |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR 2025 AS MANAGEMENT PROPOSAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |      165593283 |                0 | FOR         | 165593283                                | FOR                         |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                                                      |      165593283 |                0 | ABSTAIN     | 165593283                                | AGAINST                     |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      165593283 |                0 |  |  |  |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      165593283 |                0 |  |  |  |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      165593283 |                0 |  |  |  |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO RATIFY THE ELECTION OF MR. CARLOS MASSARU TAKAHASHI TO FILL THE VACANT POSITION OF MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, WITH A TERM OF OFFICE UNIFIED WITH THE OTHER MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, EFFECTIVE ON THE DATE OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |      165593283 |                0 | FOR         | 165593283                                | FOR                         |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO RATIFY THE PROPOSAL FOR THE COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR OF 2022, SUBMITTED TO THE COMPANY'S ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 25, 2022                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                                                                      |      165593283 |                0 | FOR         | 165593283                                | FOR                         |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO RATIFY THE PROPOSAL FOR THE COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR 2023, SUBMITTED TO THE COMPANY'S ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 27, 2023                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |      165593283 |                0 | FOR         | 165593283                                | FOR                         |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO RESOLVE ON THE COMPANY'S SHARE BASED COMPENSATION PLAN WITH SETTLEMENT IN CASH OR SHARES HYBRID STOCK PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                                                                      |      165593283 |                0 | AGAINST     | 165593283                                | AGAINST                     |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | TO RESOLVE ON THE REVERSE SPLIT OF ALL SHARES ISSUED BY THE COMPANY, AT A RATIO OF 15 ORDINARY SHARES TO 1 SHARE OF THE SAME CLASS, WITHOUT ANY CHANGE TO THE COMPANY'S CAPITAL STOCK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |      165593283 |                0 | FOR         | 165593283                                | FOR                         |  |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA       | P5R526106 | 04/30/2025     | IF THE REVERSE SPLIT IS APPROVED, TO AMEND THE CAPUT OF ARTICLE 6 OF THE COMPANY'S BYLAWS TO REFLECT THE POST SPLIT NUMBER OF SHARES AMEND THE CAPUT OF ARTICLE 7 TO ADJUST THE AUTHORIZED CAPITAL LIMIT DUE TO THE REVERSE SPLIT RATIO AND TO CONSOLIDATE THE COMPANY'S BYLAWS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |      165593283 |                0 | FOR         | 165593283                                | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 07/04/2024     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        4940686 |                0 |  |  |  |  |
| INDUSIND BANK LTD                              | Y3990M134 | 07/04/2024     | APPOINTMENT OF MR. SUDIP BASU (DIN: 09743986) AS THE NON-EXECUTIVE NON - INDEPENDENT DIRECTOR OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 07/04/2024     | REVISION IN PAYMENT OF FIXED REMUNERATION TO NON-EXECUTIVE DIRECTORS (NEDS) EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                                                                      |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 08/27/2024     | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 08/27/2024     | TO DECLARE DIVIDEND AT THE RATE OF INR 16.50 PER EQUITY SHARE OF INR 10 EACH OF THE BANK, FULLY PAID, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 08/27/2024     | TO RE-APPOINT MR. ARUN KHURANA (DIN:00075189) AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 08/27/2024     | TO APPOINT M/S. CHOKSHI AND CHOKSHI LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101872W / W100045), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED; COMPENSATION                                                       |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 08/27/2024     | ISSUE OF LONG-TERM BONDS / DEBT SECURITIES ON PRIVATE PLACEMENT BASIS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INDUSIND BANK LTD                              | Y3990M134 | 08/27/2024     | AUGMENTATION OF CAPITAL THROUGH FURTHER ISSUE OR PLACEMENT OF SECURITIES INCLUDING AMERICAN DEPOSITORY RECEIPTS, GLOBAL DEPOSITORY RECEIPTS, QUALIFIED INSTITUTIONAL PLACEMENT, ETC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |        4940686 |                0 | FOR         | 4940686                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 10/10/2024     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1421441 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 10/10/2024     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        1421441 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 10/10/2024     | OPENING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        1421441 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 10/10/2024     | APPOINTMENT OF MR. HEIN PRETORIUS AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 1 JULY 2024 FOR A TERM OF 4 YEARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        1421441 |                0 | FOR         | 1421441                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 10/10/2024     | APPOINTMENT OF MR. DIDIER STOESSEL AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 10 OCTOBER 2024 FOR A TERM OF 4 YEARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        1421441 |                0 | FOR         | 1421441                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 10/10/2024     | CLOSING OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1421441 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | OPENING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | PRESENTATION OF THE REPORT FROM MANAGEMENT BOARD AND SUPERVISORY BOARD 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE; CORPORATE GOVERNANCE                                           |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | APPROVAL OF FINANCIAL STATEMENTS : ADOPTION OF THE COMPANYS ANNUAL ACCOUNTS 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | APPROVAL OF FINANCIAL STATEMENTS : ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | ALLOCATION OF FINANCIAL RESULTS 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | DISCHARGE OF THE MANAGEMENT BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | DISCHARGE OF THE SUPERVISORY BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES                                                      |        1597595 |                0 | AGAINST     | 1597595                                  | AGAINST                     |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | RENEWAL OF APPOINTMENT OF THE INDEPENDENT AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                                                     |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | AMENDMENTS TO THE REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                                                      |        1597595 |                0 | AGAINST     | 1597595                                  | AGAINST                     |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | RE-APPOINTMENT OF MRS. MARIEKE BAX AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | RE-APPOINTMENT OF MR. RANJAN SEN AS NON-INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1597595 |                0 | FOR         | 1597595                                  | FOR                         |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | CLOSING OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | 25 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 3a,3b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | OPENING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND RESPECTIVE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |        1597595 |                0 | AGAINST     | 1597595                                  | AGAINST                     |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | GRANTING ADDITIONAL SUPERVISORY BOARD NOMINATION RIGHTS AND RESPECTIVE AMENDMENT AND RESTATEMENT OF THE ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1597595 |                0 | AGAINST     | 1597595                                  | AGAINST                     |  |
| INPOST S.A.                                    | L5125Z108 | 05/15/2025     | CLOSING OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1597595 |                0 |  |  |  |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | CALL TO ORDER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | CERTIFICATION OF NOTICE AND QUORUM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | APPROVAL OF THE MINUTES OF THE 2024 ANNUAL STOCKHOLDERS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | CHAIRMANS REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | APPROVAL OF THE 2024 AUDITED FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: JOSE C. IBAZETA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: STEPHEN A. PARADIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ELECTION OF DIRECTOR: ANDRES SORIANO III                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                                                     |        1333950 |                0 | FOR         | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | OTHER MATTERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | ABSTAIN     | 1333950                                  | FOR                         |  |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC  | Y41157101 | 04/24/2025     | ADJOURNMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        1333950 |                0 | ABSTAIN     | 1333950                                  | AGAINST                     |  |
| ITC LTD                                        | Y4211T171 | 12/17/2024     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       14888375 |                0 |  |  |  |  |
| ITC LTD                                        | Y4211T171 | 12/17/2024     | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. SIDDHARTHA MOHANTY (DIN: 08058830) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST JANUARY, 2025 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |       14888375 |                0 | FOR         | 14888375                                 | FOR                         |  |
| JSC KASPI.KZ                                   | 48581R205 | 08/21/2024     | Approval of the agenda. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 08/21/2024     | Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 08/21/2024     | Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                                                     |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 08/21/2024     | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 08/21/2024     | For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | Approval of amended Charter of JSC Kaspi.kz.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | Election of the Board Member due to resignation of one of the Board Members.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 11/19/2024     | For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | Approval of JSC Kaspi.kz's 2024 annual audited financial statements.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                                                                 |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                                                     |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSC KASPI.KZ                                   | 48581R205 | 03/28/2025     | For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |              0 |                0 |  |  |  |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | DECLARATION OF DIVIDEND: INR 2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | APPOINTMENT OF A DIRECTOR IN PLACE OF ONE RETIRING BY ROTATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED; COMPENSATION                                                       |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND IND-BARATH ENERGY (UTKAL) LIMITED, A SUBSIDIARY OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS                                                        |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN IND-BARATH ENERGY (UTKAL) LIMITED AND JSW POWER TRADING COMPANY LIMITED, SUBSIDIARIES OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |        6229128 |                0 | AGAINST     | 6229128                                  | AGAINST                     |  |
| JSW ENERGY LTD                                 | Y44677105 | 07/05/2024     | ISSUE OF EQUITY SHARES, ETC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |        6229128 |                0 | FOR         | 6229128                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 01/16/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        5684775 |                0 |  |  |  |  |
| JSW ENERGY LTD                                 | Y44677105 | 01/16/2025     | APPOINTMENT OF MR. AJOY MEHTA (DIN: 00155180) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        5684775 |                0 | FOR         | 5684775                                  | FOR                         |  |
| JSW ENERGY LTD                                 | Y44677105 | 03/12/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        5344430 |                0 |  |  |  |  |
| JSW ENERGY LTD                                 | Y44677105 | 03/12/2025     | RE-APPOINTMENT OF MR. RAJEEV SHARMA (DIN: 00973413) AS AN INDEPENDENT DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        5344430 |                0 | FOR         | 5344430                                  | FOR                         |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2024 and the report of the auditors thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        1300977 |                0 | FOR         | 1300977                                  | FOR                         |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to re-elect Mr. Jeffrey Zhaohui Li as a non-executive Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        1300977 |                0 | FOR         | 1300977                                  | FOR                         |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to re-elect Ms. Xiaohong Chen as an independent non-executive Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1300977 |                0 | FOR         | 1300977                                  | FOR                         |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                                                      |        1300977 |                0 | FOR         | 1300977                                  | FOR                         |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |        1300977 |                0 | AGAINST     | 1300977                                  | AGAINST                     |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |        1300977 |                0 | FOR         | 1300977                                  | FOR                         |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |        1300977 |                0 | AGAINST     | 1300977                                  | AGAINST                     |  |
| KE HOLDINGS INC                                | 482497104 | 06/27/2025     | As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED; COMPENSATION                                                       |        1300977 |                0 | AGAINST     | 1300977                                  | AGAINST                     |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE GENERAL DIRECTOR PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST , 2024, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2024, AND APPLICATION OF THE RESULTS OF THE YEAR PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS; CAPITAL STRUCTURE; CORPORATE GOVERNANCE                       |        8376371 |                0 | ABSTAIN     | 8376371                                  | AGAINST                     |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 2.04 M.N. TWO PESOS 04100 NATIONAL CURRENCY PER SHARE, TO EACH OF THE ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF PAR VALUE, IN CIRCULATION OF SERIES A AND B. SAID DIVIDEND WILL BE PAID IN 4 FOUR INSTALLMENTS, EACH OF 0.51 M.N. PER SHARE, ON APRIL 3RD, JULY 3RD , OCTOBER 2ND AND DECEMBER 4TH , 2025. THE EXHIBITIONS WILL BE PAID FROM THE BALANCE OF THE NET TAX PROFIT ACCOUNT FOR 2014 AND LATER. RESOLUTIONS IN THIS REGARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |        8376371 |                0 | FOR         | 8376371                                  | FOR                         |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS POLICIES REGARDING THE ACQUISITION OF OWN SHARES, AS WELL AS THEIR PLACEMENT PROPOSAL, AND IF APPROPRIATE, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF OWN SHARES FOR THE YEAR 2025, UP TO AN AMOUNT OF 1,500,000,000.00 M.N. ONE BILLION FIVE HUNDRED MILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |        8376371 |                0 | FOR         | 8376371                                  | FOR                         |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AS WELL AS THE PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE REMUNERATION OF ALL THOSE PREVIOUSLY REFERRED TO. RESOLUTIONS IN THIS REGARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS; COMPENSATION                                                  |        8376371 |                0 | FOR         | 8376371                                  | FOR                         |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        8376371 |                0 | FOR         | 8376371                                  | FOR                         |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        8376371 |                0 |  |  |  |  |
| KIMBERLY-CLARK DE MEXICO SAB DE CV             | P60694117 | 02/27/2025     | 18 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION NUMBER 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        8376371 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23960778 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23960778 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | INCREASE IN SHARE CAPITAL THROUGH CAPITALIZATION OF PROFIT RESERVES, IN THE TOTAL AMOUNT OF BRL 518,614,183.05., FIVE HUNDRED AND EIGHTEEN MILLION, SIX HUNDRED AND FOURTEEN THOUSAND, ONE HUNDRED AND EIGHTY,THREE BRAZILIAN REAIS AND FIVE CENTS, OF WHICH BRL 103,547,049.61., ONE HUNDRED AND THREE MILLION, FIVE HUNDRED AND FORTY,SEVEN THOUSAND, FORTY,NINE BRAZILIAN REAIS AND SIXTY,ONE CENTS, OF THE BALANCE RECORDED IN THE LEGAL RESERVE ACCOUNT AND BRL 415,067,133.44., FOUR HUNDRED AND FIFTEEN MILLION, SIXTY,SEVEN THOUSAND, ONE HUNDRED AND THIRTY,THREE BRAZILIAN REAIS AND FORTY,FOUR CENTS, BY CAPITALIZING 50 PERCENT, FIFTY PERCENT, OF THE BALANCE RECORDED IN THE TAX INCENTIVES RESERVE ACCOUNT, WITH THE FREE DISTRIBUTION TO SHAREHOLDERS OF SHARES, AS A BONUS, OF 10 PERCENT, TEN PERCENT, WHICH WILL CORRESPOND TO THE ISSUE OF 96,322,699., NINETY,SIX MILLION, THREE HUNDRED AND TWENTY,TWO THOUSAND, SIX HUNDRED AND NINETY,NINE, NEW ORDINARY SHARES, WITH AN ASSIGNED UNIT COST OF BRL 5.38., FIVE BRAZILIAN REAIS AND THIRTY,EIGHT CENTS, WITH 1, ONE, NEW ORDINARY SHARE TO BE ISSUED FOR EVERY 10, TEM, EXISTING ORDINARY SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | ADJUSTMENT OF THE LIMIT OF THE COMPANYS AUTHORIZED SHARE CAPITAL AS A RESULT OF THE SHARE BONUS, IN ORDER TO INCREASE IT BY THE NUMBER OF SHARES EQUIVALENT TO 10 PERCENT, TEN PERCENT, OF THE EXISTING AMOUNT, PROPORTIONAL TO THE SHARE BONUS, RESULTING IN AN AUTHORIZED SHARE CAPITAL LIMIT OF 1,647,112,500, ONE BILLION, SIX HUNDRED AND FORTY,SEVEN MILLION, ONE HUNDRED AND TWELVE THOUSAND AND FIVE HUNDRED, COMMON SHARES, SUBJECT TO THE APPROVAL OF ITEM 1 ON THE AGENDA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS SO AS TO REFLECT, I., RESOLUTIONS 1 AND 2 OF THE AGENDA., AND, II., CAPITAL INCREASES CARRIED OUT AND SHARES ISSUED IN LINE WITH RESOLUTIONS OF THE BOARD OF DIRECTORS TAKEN ON NOVEMBER 18, 2021., MAY 19, 2022., AUGUST 18, 2022., NOVEMBER 23, 2022, CONCERNING THE EXERCISE OF GRANTS UNDER THE COMPANYS STOCK OPTIONS PLAN, III., AND THE CANCELLATIONS OF SHARES IN THE CONTEXT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS THAT TOOK PLACE ON JANUARY 19, 2023 AND MARCH 16, 2023., THUS ADJUSTING THE COMPANYS SUBSCRIBED AND PAID,UP SHARE CAPITAL IN THE BYLAWS TO THE AMOUNT OF BRL 9,540,890,719.68., NINE BILLION, FIVE HUNDRED AND FORTY MILLION, EIGHT HUNDRED AND NINETY THOUSAND, SEVEN HUNDRED AND NINETEEN BRAZILIAN REAIS AND SIXTY,EIGHT CENTS, DIVIDED INTO 1,059,549,692., ONE BILLION, FIFTY,NINE MILLION, FIVE HUNDRED AND FORTYNINE THOUSAND, SIX HUNDRED AND NINETY,TWO, COMMON, REGISTERED, BOOK,ENTRY SHARES WITH NO PAR VALUE, AND THE AUTHORIZED SHARE CAPITAL TO THE AMOUNT OF 1,647,112,500., ONE BILLION, SIX HUNDRED AND FORTY,SEVEN MILLION, ONE HUNDRED AND TWELVE THOUSAND AND FIVE HUNDRED, COMMON SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | THE, PROTOCOL AND JUSTIFICATION, IN WHICH THE TERMS AND CONDITIONS OF THE MERGER OF THE WHOLLYOWNED SUBSIDIARY RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. BY THE COMPANY ARE ESTABLISHED, AS OF BASE DATE OF SEPTEMBER 30, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS                                                        |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | RATIFY THE APPOINTMENT AND ENGAGEMENT OF CONTPLAN CONTABILIDADE SOCIEDADE SIMPLES AS THE EXPERT FIRM TO BE RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE BOOK NET WORTH OF RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. TO BE MERGED TO THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | THE APPRAISAL REPORT, BASED ON THE BALANCE SHEET OF RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. AS OF SEPTEMBER 30, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | THE MERGER OF THE WHOLLY,OWNED SUBSIDIARY RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. INTO THE COMPANY, WITH NO INCREASE OF THE COMPANYS SHARE CAPITAL, IN ACCORDANCE WITH THE, PROTOCOL AND JUSTIFICATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 11/27/2024     | AUTHORIZE THE COMPANYS MANAGEMENT MEMBERS, AS SET FORTH IN ITS BYLAWS, TO CARRY OUT ALL THE ACTIONS AND SIGN ALL THE DOCUMENTS REQUIRED FOR IMPLEMENTING AND FORMALIZING THE APPROVED RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       23960778 |                0 | FOR         | 23960778                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23398900 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 27 NOV 2024 UNDER JOB 239442. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23398900 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23398900 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | INCREASE IN SHARE CAPITAL THROUGH CAPITALIZATION OF PROFIT RESERVES, IN THE TOTAL AMOUNT OF BRL 518,614,183.05., FIVE HUNDRED AND EIGHTEEN MILLION, SIX HUNDRED AND FOURTEEN THOUSAND, ONE HUNDRED AND EIGHTY,THREE BRAZILIAN REAIS AND FIVE CENTS, OF WHICH BRL 103,547,049.61., ONE HUNDRED AND THREE MILLION, FIVE HUNDRED AND FORTY,SEVEN THOUSAND, FORTY,NINE BRAZILIAN REAIS AND SIXTY,ONE CENTS, OF THE BALANCE RECORDED IN THE LEGAL RESERVE ACCOUNT AND BRL 415,067,133.44., FOUR HUNDRED AND FIFTEEN MILLION, SIXTY,SEVEN THOUSAND, ONE HUNDRED AND THIRTY,THREE BRAZILIAN REAIS AND FORTY,FOUR CENTS, BY CAPITALIZING 50 PERCENT, FIFTY PERCENT, OF THE BALANCE RECORDED IN THE TAX INCENTIVES RESERVE ACCOUNT, WITH THE FREE DISTRIBUTION TO SHAREHOLDERS OF SHARES, AS A BONUS, OF 10 PERCENT, TEN PERCENT, WHICH WILL CORRESPOND TO THE ISSUE OF 96,322,699., NINETY,SIX MILLION, THREE HUNDRED AND TWENTY,TWO THOUSAND, SIX HUNDRED AND NINETY,NINE, NEW ORDINARY SHARES, WITH AN ASSIGNED UNIT COST OF BRL 5.38., FIVE BRAZILIAN REAIS AND THIRTY,EIGHT CENTS, WITH 1, ONE, NEW ORDINARY SHARE TO BE ISSUED FOR EVERY 10, TEM, EXISTING ORDINARY SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | ADJUSTMENT OF THE LIMIT OF THE COMPANYS AUTHORIZED SHARE CAPITAL AS A RESULT OF THE SHARE BONUS, IN ORDER TO INCREASE IT BY THE NUMBER OF SHARES EQUIVALENT TO 10 PERCENT, TEN PERCENT, OF THE EXISTING AMOUNT, PROPORTIONAL TO THE SHARE BONUS, RESULTING IN AN AUTHORIZED SHARE CAPITAL LIMIT OF 1,647,112,500, ONE BILLION, SIX HUNDRED AND FORTY,SEVEN MILLION, ONE HUNDRED AND TWELVE THOUSAND AND FIVE HUNDRED, COMMON SHARES, SUBJECT TO THE APPROVAL OF ITEM 1 ON THE AGENDA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS SO AS TO REFLECT, I., RESOLUTIONS 1 AND 2 OF THE AGENDA., AND, II., CAPITAL INCREASES CARRIED OUT AND SHARES ISSUED IN LINE WITH RESOLUTIONS OF THE BOARD OF DIRECTORS TAKEN ON NOVEMBER 18, 2021., MAY 19, 2022., AUGUST 18, 2022., NOVEMBER 23, 2022, CONCERNING THE EXERCISE OF GRANTS UNDER THE COMPANYS STOCK OPTIONS PLAN, III., AND THE CANCELLATIONS OF SHARES IN THE CONTEXT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS THAT TOOK PLACE ON JANUARY 19, 2023 AND MARCH 16, 2023., THUS ADJUSTING THE COMPANYS SUBSCRIBED AND PAID,UP SHARE CAPITAL IN THE BYLAWS TO THE AMOUNT OF BRL 9,540,890,719.68., NINE BILLION, FIVE HUNDRED AND FORTY MILLION, EIGHT HUNDRED AND NINETY THOUSAND, SEVEN HUNDRED AND NINETEEN BRAZILIAN REAIS AND SIXTY,EIGHT CENTS, DIVIDED INTO 1,059,549,692., ONE BILLION, FIFTY,NINE MILLION, FIVE HUNDRED AND FORTYNINE THOUSAND, SIX HUNDRED AND NINETY,TWO, COMMON, REGISTERED, BOOK,ENTRY SHARES WITH NO PAR VALUE, AND THE AUTHORIZED SHARE CAPITAL TO THE AMOUNT OF 1,647,112,500., ONE BILLION, SIX HUNDRED AND FORTY,SEVEN MILLION, ONE HUNDRED AND TWELVE THOUSAND AND FIVE HUNDRED, COMMON SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | THE, PROTOCOL AND JUSTIFICATION, IN WHICH THE TERMS AND CONDITIONS OF THE MERGER OF THE WHOLLYOWNED SUBSIDIARY RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. BY THE COMPANY ARE ESTABLISHED, AS OF BASE DATE OF SEPTEMBER 30, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS                                                        |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | RATIFY THE APPOINTMENT AND ENGAGEMENT OF CONTPLAN CONTABILIDADE SOCIEDADE SIMPLES AS THE EXPERT FIRM TO BE RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE BOOK NET WORTH OF RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. TO BE MERGED TO THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | THE APPRAISAL REPORT, BASED ON THE BALANCE SHEET OF RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. AS OF SEPTEMBER 30, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | THE MERGER OF THE WHOLLY,OWNED SUBSIDIARY RENNER ADMINISTRADORA DE CARTOES DE CREDITO LTDA. INTO THE COMPANY, WITH NO INCREASE OF THE COMPANYS SHARE CAPITAL, IN ACCORDANCE WITH THE, PROTOCOL AND JUSTIFICATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 12/11/2024     | AUTHORIZE THE COMPANYS MANAGEMENT MEMBERS, AS SET FORTH IN ITS BYLAWS, TO CARRY OUT ALL THE ACTIONS AND SIGN ALL THE DOCUMENTS REQUIRED FOR IMPLEMENTING AND FORMALIZING THE APPROVED RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       23398900 |                0 | FOR         | 23398900                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23748405 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       23748405 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       23748405 |                0 | ABSTAIN     | 23748405                                 | AGAINST                     |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                                                                 |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8, EIGHT, MEMBERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED; CORPORATE GOVERNANCE                                               |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SHAREHOLDER RIGHTS AND DEFENSES; CORPORATE GOVERNANCE                             |       23748405 |                0 | ABSTAIN     | 23748405                                 | AGAINST                     |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: JEAN PIERRE ZAROUK LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: JULIANA ROZENBAUM MUNEMORI LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: CHRISTIANE ALMEIDA EDINGTON LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: ANDRE VITORIO CESAR CASTELLINI LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: ANDREA CRISTINA DE LIMA ROLIM LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: MARCILIO DAMICO POUSADA LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8: ADRIANO CIVES SEABRA LIMIT OF VACANCIES 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |       23748405 |                0 |  |  |  |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CHRISTIANE ALMEIDA EDINGTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 54.5 MILLION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION; CORPORATE GOVERNANCE                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 THREE EFFECTIVE MEMBERS AND 3 THREE ALTERNATE MEMBERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI ROBERTO ZELLER BRANCHI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION; CORPORATE GOVERNANCE                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT VANDERLEI DOMINGUEZ DA ROSA LIMIT OF VACANCIES 3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION; CORPORATE GOVERNANCE                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: PAULA REGINA GOTO ZEILA THOALDO CANTERI LIMIT OF VACANCIES 3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION; CORPORATE GOVERNANCE                                                |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| LOJAS RENNER SA                                | P6332C102 | 04/24/2025     | ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 900 THOUSAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |       23748405 |                0 | FOR         | 23748405                                 | FOR                         |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 08/23/2024     | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1325790 |                0 | FOR         | 1325790                                  | FOR                         |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 08/23/2024     | TO DECLARE FINAL DIVIDEND OF INR 2.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |        1325790 |                0 | FOR         | 1325790                                  | FOR                         |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 08/23/2024     | TO APPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA LODHA (DIN: 00370053) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1325790 |                0 | FOR         | 1325790                                  | FOR                         |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 08/23/2024     | APPOINTMENT OF MR SHAISHAV DHARIA (DIN: 06405078) AS A WHOLE-TIME DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        1325790 |                0 | AGAINST     | 1325790                                  | AGAINST                     |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 08/23/2024     | RATIFICATION OF REMUNERATION TO COST AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED; COMPENSATION                                                       |        1325790 |                0 | FOR         | 1325790                                  | FOR                         |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 02/27/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        1762371 |                0 |  |  |  |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 02/27/2025     | APPOINTMENT OF MR SUSHIL KUMAR MODI (DIN: 07793713) AS A WHOLE-TIME DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |        1762371 |                0 | AGAINST     | 1762371                                  | AGAINST                     |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 05/31/2025     | APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        1626088 |                0 | FOR         | 1626088                                  | FOR                         |  |
| MACROTECH DEVELOPERS LIMITED                   | Y5311S112 | 05/31/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        1626088 |                0 |  |  |  |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        2094600 |                0 |  |  |  |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        2094600 |                0 |  |  |  |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                                                      |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED; COMPENSATION                                                       |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| MEITUAN                                        | G59669104 | 06/09/2025     | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        2094600 |                0 | FOR         | 2094600                                  | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         878901 |                0 |  |  |  |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | SUBMISSION FOR APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES                                                      |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | SUBMISSION OF THE ANNUAL AUDIT COMMITTEE REPORT ON ITS ACTIVITIES DURING 2023 PURSUANT TO ARTICLE 44 PAR. 1 CASE I) OF LAW 4449/2017, WHICH IS INCLUDED, AS A SEPARATE SECTION, IN THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |         878901 |                0 |  |  |  |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS; AUDIT-RELATED                                                 |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2024, AND DETERMINATION OF THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED; COMPENSATION                                                       |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |         878901 |                0 |  |  |  |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | APPROVAL OF BOARD OF DIRECTORS SUITABILITY ASSESSMENT POLICY AND PROCEDURE AS PER ARTICLE 3 OF LAW 4706/2020                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. GIKAS HARDOUVELIS AS NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. PAVLOS MYLONAS AS MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MS. CHRISTINA THEOFILIDI AS MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MS. AIKATERINI BERITSI AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. JAYAPRAKASA (JP) RANGASWAMI AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. CLAUDE PIRET AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. AVRAAM GOUNARIS AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. WIETZE REEHOORN AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MS. ELENA ANA CERNAT AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MS. ANNE MARION - BOUCHACOURT AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. MATTHIEU KISS AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. ATHANASIOS ZARKALIS AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | ELECTION OF MR. PERIKLIS DROUGKAS - HELLENIC FINANCIAL STABILITY FUND REPRESENTATIVE, IN ACCORDANCE WITH LAW 3864/2010, AS IN FORCE, AS MEMBER OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | REDETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALITIES OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2023 AND DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE AND NON-EXECUTIVE MEMBERS AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                                                                      |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2023 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                                                                      |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | APPROVAL FOR PARTIAL RESOLUTION OF TAXED RESERVE FORMED IN ACCORDANCE WITH ARTICLE 48 OF LAW 4172/2013, WITH TOTAL AMOUNT OF EUR 508,368,162.62 FOR DISTRIBUTION TO SHAREHOLDERS AND TO ELIGIBLE PERSONNEL OF THE BANK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS; CAPITAL STRUCTURE; COMPENSATION; CORPORATE GOVERNANCE |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | AMENDMENT OF THE PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |         878901 |                0 | FOR         | 878901                                   | FOR                         |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 31 JUL 2024 AT 11 HOURS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |         878901 |                0 |  |  |  |  |
| NATIONAL BANK OF GREECE S.A.                   | X56533189 | 07/25/2024     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 199263 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8 AND CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |         878901 |                0 |  |  |  |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | APPROVAL OF FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | ELECTION OF INSIDE DIRECTOR: LEE HAE JIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | ELECTION OF INSIDE DIRECTOR: CHOI SOO YEON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | ELECTION OF OUTSIDE DIRECTOR: KIM I BAE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | ELECTION OF AUDIT COMMITTEE MEMBER: NO HYEOK JUN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | ELECTION OF AUDIT COMMITTEE MEMBER: KIM I BAE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NAVER CORP                                     | Y62579100 | 03/26/2025     | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |         667193 |                0 | FOR         | 667193                                   | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 206731 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        4706553 |                0 |  |  |  |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT AN INTERIM DIVIDEND @ 45% (RS.4.50 PER EQUITY SHARE OF RS.10/-) ON THE PAID- UP EQUITY SHARE CAPITAL OF THE COMPANY AND FINAL DIVIDEND @ 32.50% (RS. 3.25 PER EQUITY SHARE OF RS.10/-) AS RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI PIYUSH SURENDRAPAL SINGH (DIN: 07492389), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        4706553 |                0 | AGAINST     | 4706553                                  | AGAINST                     |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX AN APPROPRIATE REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2024-25                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED; COMPENSATION                                                       |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULES MADE THEREUNDER, AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 SHRI K. SHANMUGHA SUNDARAM (DIN: 10347322), WHO WAS APPOINTED AS DIRECTOR (PROJECTS), BY THE PRESIDENT OF INDIA VIDE MINISTRY OF POWER ORDER NO. 8/12/2022-TH-1 DATED 08TH NOVEMBER, 2023 AND SUBSEQUENTLY APPOINTED AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS DIRECTOR (PROJECTS) BY THE BOARD OF DIRECTORS WITH EFFECT FROM 01ST DECEMBER, 2023 TO HOLD OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 BE AND IS HEREBY APPOINTED AS DIRECTOR (PROJECTS) OF THE COMPANY ON TERMS AND CONDITIONS AS MAY BE FIXED BY THE GOVERNMENT OF INDIA AND HE SHALL BE LIABLE TO RETIRE BY ROTATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULES MADE THEREUNDER, AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 SHRI RAVINDRA KUMAR (DIN: 10523088), WHO WAS APPOINTED AS DIRECTOR (OPERATIONS), BY THE PRESIDENT OF INDIA VIDE MINISTRY OF POWER ORDER NO. 8/2/2023-TH-1 DATED 25TH FEBRUARY, 2024 AND SUBSEQUENTLY APPOINTED AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS DIRECTOR (OPERATIONS) BY THE BOARD OF DIRECTORS WITH EFFECT FROM 26TH FEBRUARY, 2024 TO HOLD OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 BE AND IS HEREBY APPOINTED AS DIRECTOR (OPERATIONS) OF THE COMPANY ON TERMS AND CONDITIONS AS MAY BE FIXED BY THE GOVERNMENT OF INDIA AND HE SHALL BE LIABLE TO RETIRE BY ROTATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)), THE COMPANY HEREBY RATIFIES THE REMUNERATION OF RS.47,40,000/- (RUPEES FORTY SEVEN LAKH AND FORTY THOUSAND ONLY) AS APPROVED BY THE BOARD OF DIRECTORS PAYABLE TO COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 AS PER DETAIL SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT FOR GIVING EFFECT TO THIS RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED; COMPENSATION                                                       |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | RESOLVED THAT PURSUANT TO SECTION 42 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 (1) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND ANY OTHER APPLICABLE STATUTORY PROVISIONS (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENTS THEREOF) THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND ARE HEREBY AUTHORIZED TO MAKE OFFER(S) OR INVITATION(S) TO SUBSCRIBE TO THE SECURED/UNSECURED, REDEEMABLE, TAXABLE/ TAX-FREE, CUMULATIVE/NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES ("NCDS/BONDS") UP TO RS.12,000 CRORE IN ONE OR MORE TRANCHES/SERIES NOT EXCEEDING 12 (TWELVE), THROUGH PRIVATE PLACEMENT, IN DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL AND GENERAL CORPORATE PURPOSES, DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF SPECIAL RESOLUTION TILL COMPLETION OF ONE YEAR THEREOF OR THE DATE OF NEXT ANNUAL GENERAL MEETING IN THE FINANCIAL YEAR 2025-26, WHICHEVER IS EARLIER, IN CONFORMITY WITH RULES, REGULATIONS, NOTIFICATIONS AND ENACTMENTS AS MAY BE APPLICABLE FROM TIME TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF THE COMPANY APPROVED BY THE SHAREHOLDERS UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013. FURTHER RESOLVED THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO OR DELEGATE FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO PRIVATE PLACEMENT OF SUCH NCDS INCLUDING BUT NOT LIMITED TO DETERMINING THE FACE VALUE, ISSUE PRICE, ISSUE SIZE, TENOR, TIMING, AMOUNT, SECURITY, COUPON/INTEREST RATE, YIELD, LISTING, ALLOTMENT AND OTHER TERMS AND CONDITIONS OF ISSUE OF NCDS AS IT MAY, IN ITS ABSOLUTE DISCRETION, CONSIDER NECESSARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| NTPC LTD                                       | Y6421X116 | 08/29/2024     | TO APPOINT SHRI MAHABIR PRASAD (DIN: 07094229), AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        4706553 |                0 | FOR         | 4706553                                  | FOR                         |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEE. PROPOSAL FOR THE ELECTION OF THE MEMBERS OF THE VOTE COUNTING COMMITTEE (TECHNICAL VOTING)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGM. ELECTING A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGM (TECHNICAL VOTING)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2024, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2024, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 964.29 FOR THE YEAR 2024, I.E. 964.29 PRECENT OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 2ND OF JUNE 2025 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS IN LINE WITH IFRS FOR THE YEAR 2024, PROPOSAL FOR THE USE OF PROFIT AFTER TAX OF THE COMPANY AND FOR DIVIDEND PAYMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS; CAPITAL STRUCTURE; CORPORATE GOVERNANCE                       |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC. S 2024 REPORT ON CORPORATE GOVERNANCE. APPROVAL OF THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2024 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2024. EVALUATION OF THE ACTIVITY OF THE EXECUTIVE OFFICERS PERFORMED IN THE PAST BUSINESS YEAR, DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | CONCERNING THE AUDIT OF OTP BANK PLC. S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2025, THE AGM IS ELECTING ERNST AND YOUNG LTD. AS THE COMPANY S AUDITOR FROM 1 MAY 2025 UNTIL 30 APRIL 2026. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 + VAT AS THE AUDITOR S REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 + VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 + VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTS. ELECTION OF THE COMPANY S AUDIT FIRM FOR SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2025, DETERMINATION OF THE AUDIT REMUNERATION, AND OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING IS ELECTING ERNST AND YOUNG LTD. (001165, H-1132 BUDAPEST, VACI UT 20.) FOR THE AUDIT OF THE COMPANY S SUSTAINABILITY REPORTS FOR THE 2025 BUSINESS YEAR TO PROVIDE ASSURANCE AT THE GENERAL MEETING APPROVING THE REPORT FOR THE 2025 BUSINESS YEAR, BUT NO LATER THAN 30 APRIL 2026. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF ZSOLT KONYA (NO. 007383 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT OF THE SUSTAINABILITY REPORTS, AND IN THE EVENT OF UNAVOIDABLE IMPEDIMENT, TO APPOINT ZSUZSANNA SZEPFALVI (NO. 005313 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT. ELECTION OF THE COMPANY'S AUDIT FIRM FOR PROVIDING ASSURANCE FOR SUSTAINABILITY REPORTS OF THE COMPANY FOR THE YEAR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED; COMPENSATION; ENVIRONMENT OR CLIMATE                               |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING DECIDES TO AMEND THE ARTICLES OF ASSOCIATION BY WAY OF A SINGLE RESOLUTION IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS. PROPOSAL ON THE AMENDMENT OF THE OTP BANK PLC. S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING APPROVES THE AMENDMENT OF ARTICLE 4, ARTICLE 8 SECTION 3 AND ARTICLE 11A SECTION 2 OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AS PER THE ANNEX TO THE MINUTES OF THE ANNUAL GENERAL MEETING. PROPOSAL ON THE AMENDMENT OF ARTICLE 4, ARTICLE 8 SECTION 3 AND ARTICLE 11A SECTION 2 OF THE OTP BANK PLC. S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUP'S REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINES. PROPOSAL ON THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                                                      |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE ANNUAL GENERAL MEETING DOES NOT MODIFY THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9 2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 5,500,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 4,750,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 4,200,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATION. DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                                                                      |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | THE AGM, BASED ON SUBSECTION 1 OF SECTION 3 223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. TO ACQUIRE OWN SHARES OF THE COMPANY. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 25 OCTOBER 2026. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 8 2024 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTION. INFORMATION OF THE BOARD OF DIRECTORS ON THE ACQUIRING OF OWN SHARES SINCE THE ANNUAL GENERAL MEETING OF 2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292518 DUE TO RECEIVED UPDATED AGENDA WITH 14 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| OTP BANK PLC                                   | X60746181 | 04/25/2025     | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2025 AT 10:00 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| PDD HOLDINGS INC.                              | 722304102 | 12/20/2024     | THAT Mr. Lei Chen be re-elected as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |         848360 |            23966 | FOR         | 848360                                   | FOR                         |  |
| PDD HOLDINGS INC.                              | 722304102 | 12/20/2024     | THAT Mr. Jiazhen Zhao be re-elected as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |         848360 |            23966 | FOR         | 848360                                   | FOR                         |  |
| PDD HOLDINGS INC.                              | 722304102 | 12/20/2024     | THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |         848360 |            23966 | FOR         | 848360                                   | FOR                         |  |
| PDD HOLDINGS INC.                              | 722304102 | 12/20/2024     | THAT Mr. Haifeng Lin be re-elected as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         848360 |            23966 | FOR         | 848360                                   | FOR                         |  |
| PDD HOLDINGS INC.                              | 722304102 | 12/20/2024     | THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |         848360 |            23966 | FOR         | 848360                                   | FOR                         |  |
| PDD HOLDINGS INC.                              | 722304102 | 12/20/2024     | THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         848360 |            23966 | FOR         | 848360                                   | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 18 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 8 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        6723055 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 18 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        6723055 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601078.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        5438500 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317412 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        6723055 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 2024 REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 2024 REPORT OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 2024 ANNUAL REPORT AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY16.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | REAPPOINTMENT OF 2025 AUDIT FIRM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED; COMPENSATION                                                       |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | DEVELOPMENT PLANNING FROM 2025 TO 2027                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H SHARE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED; COMPENSATION                                                       |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |        6723055 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: HONG XIAOYUAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: SONG XIANZHONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: CHEN XIAOFENG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        6723055 |                0 | FOR         | 6723055                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 29 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 8 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        6723055 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | 05/13/2025     | 29 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324428, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        6723055 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401753.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401688.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        5438500 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289974 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        5438500 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024 AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED; COMPENSATION                                                       |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2025 TO 2027                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                                                 |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.03 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        5438500 |                0 |  |  |  |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. HONG XIAOYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED; COMPENSATION                                                       |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. SONG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | 05/13/2025     | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN HIU FUNG NICHOLAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        5438500 |                0 | FOR         | 5438500                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ERNEST BEJDA (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF MALGORZATA KOT (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF BEATA KOZLOWSKA-CHYLA (CEO)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF KRZYSZTOF KOZLOWSKI (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF TOMASZ KULIK (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF PIOTR NOWAK (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF MALGORZATA SADURSKA (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | ABSTAIN     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF MARCIN CHLUDZINSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF PAWEL GORECKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF AGATA GORNICKA (SUPERVISORY BOARD SECRETARY AND MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ROBERT JASTRZEBSKI (SUPERVISORY BOARD CHAIRMAN)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF MARCIN KUBICZA (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ELZBIETA MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF KRZYSZTOF OPOLSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF RADOSLAW SIERPINSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ROBERT SNITKO (SUPERVISORY BOARD MEMBER AND SECRETARY)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF PIOTR WACHOWIAK (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF JOZEF WIERZBOWSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF MACIEJ ZABOROWSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF PRZEMYSLAW DABROWSKI (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF RAFAL GRODZICKI (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF WITOLD JAWORSKI (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ANDRZEJ KLESYK (CEO)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF DARIUSZ KRZEWINA (CEO AND MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF TOMASZ TARKOWSKI (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF RYSZARD TREPCZYNSKI (MANAGEMENT BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ZBIGNIEW CWIAKALSKI (SUPERVISORY BOARD CHAIRMAN AND DEPUTY CHAIRMAN)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ZBIGNIEW DERDZIUK (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF DARIUSZ FILAR (SUPERVISORY BOARD MEMBER AND SECRETARY)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF DARIUSZ KACPRZYK (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF JAKUB KARNOWSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF ALEKSANDRA MAGACZEWSKA (SUPERVISORY BOARD CHAIRWOMAN AND MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE DISCHARGE OF TOMASZ ZGANIACZ (SUPERVISORY BOARD MEMBER AND SECRETARY)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF ANITA ELZANOWSKA (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF ANDRZEJ KALETA (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF ANNA MACHNIKOWSKA (SUPERVISORY BOARD SECRETARY)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF ADAM USZPOLEWICZ (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF FILIP GORCZYCA (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF MARCIN KUBICZA (SUPERVISORY BOARD CHAIRMAN)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA KURZYNOGA (SUPERVISORY BOARD DEPUTY CHAIRWOMAN)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF MICHAL BERNACZYK (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF MICHAL JONCZYNSKI (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE INDIVIDUAL SUITABILITY OF WOJCIECH OLEJNICZAK (SUPERVISORY BOARD MEMBER)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | AMEND POLICY OF SUITABILITY OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | FOR         | 1934096                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | RECALL SUPERVISORY BOARD MEMBER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS; AUDIT-RELATED                                                 |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | ELECT SUPERVISORY BOARD MEMBER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE ASSESSMENT OF SUPERVISORY BOARD SUITABILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES                                                      |        1934096 |                0 | AGAINST     | 1934096                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | CLOSE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1934096 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1934096 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 07/18/2024     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1934096 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 256040 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 3, 5 AND ALSO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | OPENING OF THE EXTRAORDINARY GENERAL MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        1702909 |                0 | FOR         | 1702909                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | ADOPTION OF THE AGENDA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        1702909 |                0 | FOR         | 1702909                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        1702909 |                0 | AGAINST     | 1702909                                  | NONE                        |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        1702909 |                0 | AGAINST     | 1702909                                  | NONE                        |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COVERAGE OF THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS; CAPITAL STRUCTURE; CORPORATE GOVERNANCE                       |        1702909 |                0 | AGAINST     | 1702909                                  | NONE                        |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | CLOSING OF THE EXTRAORDINARY GENERAL MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 01/21/2025     | 13 JAN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 10 JAN 2024 TO 21 JAN 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 256522, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        1702909 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        3931454 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        3931454 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |        3931454 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 344414 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF NEW ADDITIONAL RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        3931454 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | OPENING OF THE ORDINARY GENERAL MEETING OF PZU SA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        3931454 |                0 |  |  |  |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF PZU SA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE ORDINARY GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |        3931454 |                0 | ABSTAIN     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF THE AGENDA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED DECEMBER 31 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |        3931454 |                0 | ABSTAIN     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31 2024 PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | ABSTAIN     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CONSIDERATION OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED DECEMBER 31 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | ABSTAIN     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | ABSTAIN     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | APPROVAL OF THE PZU SA FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31 2024 PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED DECEMBER 31 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | APPROVAL OF THE PZU SA SUPERVISORY BOARD REPORT FOR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED DECEMBER 31 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                                                      |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | AGAINST     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF RESOLUTIONS ON THE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF MEMBERS OF THE PZU SA SUPERVISORY BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF A RESOLUTION ON AMENDING THE PZU SA ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | AGAINST     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF A RESOLUTION ON THE GENDER BALANCE POLICY IN THE PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE; CORPORATE GOVERNANCE                                           |        3931454 |                0 | FOR         | 3931454                                  | FOR                         |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | ADOPTION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | AGAINST     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION AMENDING RESOLUTION NO 4 2017 OF THE EXTRAORDINARY GENERAL MEETING OF PZU SA OF 8 FEBRUARY 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD OF PZU SA AMENDED BY RESOLUTION NO 36 2019 OF THE ORDINARY GENERAL MEETING OF PZU SA OF 24 MAY 2019                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS; COMPENSATION                                                  |        3931454 |                0 | AGAINST     | 3931454                                  | NONE                        |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION AMENDING RESOLUTION NO 5 2017 OF THE EXTRAORDINARY GENERAL MEETING OF PZU SA OF 8 FEBRUARY 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF PZU SA AMENDED BY RESOLUTION NO 37 2019 OF THE ORDINARY GENERAL MEETING OF PZU SA OF 24 MAY 2019                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        3931454 |                0 | AGAINST     | 3931454                                  | NONE                        |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS; CORPORATE GOVERNANCE                                          |        3931454 |                0 | AGAINST     | 3931454                                  | AGAINST                     |  |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA               | X6919T107 | 06/25/2025     | CLOSING OF THE ORDINARY GENERAL MEETING OF PZU SA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        3931454 |                0 |  |  |  |  |
| PT ASTRA INTERNATIONAL TBK                     | Y7117N172 | 05/08/2025     | APPROVAL OF THE 2024 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |      131792500 |                0 | FOR         | 131792500                                | FOR                         |  |
| PT ASTRA INTERNATIONAL TBK                     | Y7117N172 | 05/08/2025     | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |      131792500 |                0 | FOR         | 131792500                                | FOR                         |  |
| PT ASTRA INTERNATIONAL TBK                     | Y7117N172 | 05/08/2025     | CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |      131792500 |                0 | FOR         | 131792500                                | FOR                         |  |
| PT ASTRA INTERNATIONAL TBK                     | Y7117N172 | 05/08/2025     | DETERMINATION ON HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY, AS WELL AS SALARY AND BENEFIT OF THE BOARD OF DIRECTORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |      131792500 |                0 | FOR         | 131792500                                | FOR                         |  |
| PT ASTRA INTERNATIONAL TBK                     | Y7117N172 | 05/08/2025     | APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                                                     |      131792500 |                0 | FOR         | 131792500                                | FOR                         |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2024, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN CARRIED OUT DURING 2024 FINANCIAL YEAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |      270343500 |                0 | FOR         | 270343500                                | FOR                         |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | APPROVAL FOR THE ALLOCATION OF THE COMPANYS NET PROFITS FOR 2024 FINANCIAL YEAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |      270343500 |                0 | FOR         | 270343500                                | FOR                         |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | DETERMINATION OF SALARY/HONORARIUM AND FACILITIES AND BENEFITS FOR THE 2025 FINANCIAL YEAR, AND TANTIEME/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE PERFORMANCE OF THE 2024 FINANCIAL YEAR AND/OR LONG-TERM INCENTIVE FOR THE 2025-2027 PERIOD, FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                                                                      |      270343500 |                0 | FOR         | 270343500                                | FOR                         |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE 2025 FINANCIAL YEAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                                                     |      270343500 |                0 | FOR         | 270343500                                | FOR                         |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | APPROVAL OF THE UPDATE OF THE COMPANYS RECOVERY PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |      270343500 |                0 | FOR         | 270343500                                | FOR                         |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | APPROVAL OF THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |      270343500 |                0 | AGAINST     | 270343500                                | AGAINST                     |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | APPROVAL OF THE COMPANYS SHARE BUYBACK PLAN AND THE TRANSFER OF BUYBACK SHARES HELD AS TREASURY STOCK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |      270343500 |                0 | AGAINST     | 270343500                                | AGAINST                     |  |
| PT BANK MANDIRI (PERSERO) TBK                  | Y7123S108 | 03/25/2025     | CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF MANAGEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |      270343500 |                0 | AGAINST     | 270343500                                | AGAINST                     |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |         260190 |                0 |  |  |  |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |         260190 |                0 |  |  |  |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |         260190 |                0 |  |  |  |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |         260190 |                0 |  |  |  |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |         260190 |                0 |  |  |  |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |         260190 |                0 |  |  |  |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.61 PER SHARE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                                                                 |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                                                     |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                                                                     |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES                                                      |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES                                                      |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE CREATION OF EUR 30 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| PUMA SE                                        | D62318148 | 05/21/2025     | APPROVE AFFILIATION AGREEMENT WITH PUMA EUROPE GMBH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS                                                        |         260190 |                0 | FOR         | 260190                                   | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | TO TAKE NOTE OF THE PAYMENT OF 1ST, 2ND AND 3RD INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | TO APPOINT A DIRECTOR IN PLACE OF SHRI MANOJ SHARMA (DIN: 06822395), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        3507108 |                0 | AGAINST     | 3507108                                  | AGAINST                     |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2024-25                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED; COMPENSATION                                                       |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | APPOINTMENT OF SHRI HARSH BAWEJA (DIN: 09769272) AS DIRECTOR (FINANCE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                                                      |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | TO INCREASE THE OVERALL BORROWING LIMIT OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| REC LTD                                        | Y73650106 | 08/20/2024     | APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |        3507108 |                0 | FOR         | 3507108                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                                              |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO RATIFY THE REMUNERATION OF COST AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED; COMPENSATION                                                       |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 08/29/2024     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |        2614171 |                0 | FOR         | 2614171                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 10/15/2024     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        2459917 |                0 |  |  |  |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 10/15/2024     | ISSUE OF BONUS SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |        2459917 |                0 | FOR         | 2459917                                  | FOR                         |  |
| RELIANCE INDUSTRIES LTD                        | Y72596102 | 10/15/2024     | INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |        2459917 |                0 | FOR         | 2459917                                  | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 01/21/2025     | FORMULATION OF THE MANAGEMENT SYSTEM FOR PROVISION OF EXTERNAL FINANCIAL AID                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       31240610 |                0 | FOR         | 31240610                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 01/21/2025     | 2025 ESTIMATED FINANCIAL AID TO SUBSIDIARIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | EXTRAORDINARY TRANSACTIONS                                                        |       31240610 |                0 | AGAINST     | 31240610                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 01/21/2025     | 2025 ESTIMATED QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | EXTRAORDINARY TRANSACTIONS                                                        |       31240610 |                0 | FOR         | 31240610                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 01/21/2025     | DEPOSITS IN, LOANS FROM AND EQUIPMENT FINANCING BUSINESS IN RELATED BANKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | EXTRAORDINARY TRANSACTIONS                                                        |       31240610 |                0 | FOR         | 31240610                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 01/21/2025     | PROVISION OF GUARANTEE FOR SUBSIDIARIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS                                                        |       31240610 |                0 | AGAINST     | 31240610                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 01/21/2025     | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA OF A WHOLLY-OWNED SUBSIDIARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS                                                        |       31240610 |                0 | FOR         | 31240610                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS; CORPORATE GOVERNANCE                                  |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER H-SHARE OFFERING)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                                                                     |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | AGAINST     | 21576951                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | DETERMINATION OF THE ROLE OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS; COMPENSATION; CORPORATE GOVERNANCE                            |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | STATEMENT ON NO NEED TO PREPARE A REPORT ON THE USE OF PREVIOUS RAISED FUNDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                                                                     |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND FOR THE PROSPECTUS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                                                      |       21576951 |                0 | AGAINST     | 21576951                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                                                                      |       21576951 |                0 | AGAINST     | 21576951                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                                                                      |       21576951 |                0 | AGAINST     | 21576951                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |       21576951 |                0 |  |  |  |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG WENBO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF NON-INDEPENDENT DIRECTOR: YU HONGFU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG WENGEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG ZAIZHONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |       21576951 |                0 |  |  |  |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF INDEPENDENT DIRECTOR: WU ZHONGXIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF INDEPENDENT DIRECTOR: XI QING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF INDEPENDENT DIRECTOR: LAN YUQUAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |       21576951 |                0 |  |  |  |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU DAOJUN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION; CORPORATE GOVERNANCE                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 04/21/2025     | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI DAOCHENG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION; CORPORATE GOVERNANCE                                                |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 WORK REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 ANNUAL REPORT AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 ANNUAL ACCOUNTS REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | APPLICATION FOR BANK CREDIT LINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                                                        |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | REAPPOINTMENT OF 2025 AUDIT FIRM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                                                     |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | LAUNCHING FINANCIAL DERIVATIVES BUSINESS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS                                                        |       21576951 |                0 | AGAINST     | 21576951                                 | AGAINST                     |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                                                 |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 2024 WORK REPORT OF INDEPENDENT DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       21576951 |                0 | FOR         | 21576951                                 | FOR                         |  |
| SANY HEAVY INDUSTRY CO LTD                     | Y75268105 | 05/09/2025     | 24 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 29 APR 2025 TO 28 APR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       21576951 |                0 |  |  |  |  |
| SK HYNIX INC                                   | Y8085F100 | 03/27/2025     | APPROVAL OF FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |        1130922 |                0 | FOR         | 1130922                                  | FOR                         |  |
| SK HYNIX INC                                   | Y8085F100 | 03/27/2025     | ELECTION OF INSIDE DIRECTOR GWACK NO JEONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        1130922 |                0 | FOR         | 1130922                                  | FOR                         |  |
| SK HYNIX INC                                   | Y8085F100 | 03/27/2025     | ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1130922 |                0 | AGAINST     | 1130922                                  | AGAINST                     |  |
| SK HYNIX INC                                   | Y8085F100 | 03/27/2025     | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |        1130922 |                0 | FOR         | 1130922                                  | FOR                         |  |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD      | Y84629107 | 06/03/2025     | TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |       11460000 |                0 | FOR         | 11460000                                 | FOR                         |  |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD      | Y84629107 | 06/03/2025     | TO REVISE THE ARTICLES OF INCORPORATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |       11460000 |                0 | FOR         | 11460000                                 | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 04/24/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        1936630 |                0 |  |  |  |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 04/24/2025     | APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN 01260274) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |        1936630 |                0 | FOR         | 1936630                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPOINT AARTHI SUBRAMANIAN AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR - PRESIDENT AND CHIEF OPERATING OFFICER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED; COMPENSATION                                                       |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL HOUSING FINANCE LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS                                                        |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS                                                        |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH JAGUAR LAND ROVER LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TATA CONSULTANCY SERVICES LTD                  | Y85279100 | 06/19/2025     | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. (A NON-WHOLLY OWNED SUBSIDIARY)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | EXTRAORDINARY TRANSACTIONS                                                        |        1318680 |                0 | FOR         | 1318680                                  | FOR                         |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |        3607400 |                0 |  |  |  |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |        3607400 |                0 |  |  |  |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                                                              |        3607400 |                0 | FOR         | 3607400                                  | FOR                         |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO DECLARE A FINAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                                                 |        3607400 |                0 | FOR         | 3607400                                  | FOR                         |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        3607400 |                0 | AGAINST     | 3607400                                  | AGAINST                     |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |        3607400 |                0 | FOR         | 3607400                                  | FOR                         |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |        3607400 |                0 | FOR         | 3607400                                  | FOR                         |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED; COMPENSATION                                                       |        3607400 |                0 | FOR         | 3607400                                  | FOR                         |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                                                 |        3607400 |                0 | AGAINST     | 3607400                                  | AGAINST                     |  |
| TENCENT HOLDINGS LTD                           | G87572163 | 05/14/2025     | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                                                                 |        3607400 |                0 | FOR         | 3607400                                  | FOR                         |  |
| THAI BEVERAGE PUBLIC CO LTD                    | Y8588A103 | 09/06/2024     | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |              0 |                0 |  |  |  |  |
| THAI BEVERAGE PUBLIC CO LTD                    | Y8588A103 | 09/20/2024     | ADOPTION OF THE MINUTES OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 29 JANUARY 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       53646700 |                0 | FOR         | 53646700                                 | FOR                         |  |
| THAI BEVERAGE PUBLIC CO LTD                    | Y8588A103 | 09/20/2024     | APPROVAL OF THE PROPOSED SHARE SWAP COMPRISING (A) THE PROPOSED TRANSFER OF 601,627,606 ORDINARY SHARES IN FRASER AND NEAVE, LIMITED ("F AND N") (REPRESENTING APPROXIMATELY 41.30% OF THE TOTAL NUMBER OF F AND N'S ISSUED SHARES (EXCLUDING TREASURY SHARES)) BY TCC ASSETS LIMITED ("TCCAL") TO INTERBEV INVESTMENT LIMITED ("IBIL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND (B) THE PROPOSED TRANSFER OF 1,130,041,272 ORDINARY SHARES IN FRASERS PROPERTY LIMITED ("FPL") (REPRESENTING APPROXIMATELY 28.78% OF THE TOTAL NUMBER OF FPL'S ISSUED SHARES (EXCLUDING TREASURY SHARES)) BY IBIL TO TCCAL (THE "PROPOSED SHARE SWAP")                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS                                                        |       53646700 |                0 | FOR         | 53646700                                 | FOR                         |  |
| THAI BEVERAGE PUBLIC CO LTD                    | Y8588A103 | 09/20/2024     | OTHER BUSINESS (IF ANY)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                                              |       53646700 |                0 | AGAINST     | 53646700                                 | AGAINST                     |  |
| THAI BEVERAGE PUBLIC CO LTD                    | Y8588A103 | 09/20/2024     | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       53646700 |                0 |  |  |  |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |        1337224 |                0 | FOR         | 1337224                                  | FOR                         |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO APPOINT A DIRECTOR IN PLACE OF SHRI. UMESH CHOWDHARY (DIN: 00313652), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                                                |        1337224 |                0 | FOR         | 1337224                                  | FOR                         |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO DECLARE FINAL DIVIDEND OF RE. 0.80 (40%) PER EQUITY SHARE OF RS. 2/- (RUPEES TWO ONLY) EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                                                 |        1337224 |                0 | FOR         | 1337224                                  | FOR                         |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO RE-APPOINT SHRI ANIL KUMAR AGARWAL (DIN: 01501767), EXECUTIVE DIRECTOR, DESIGNATED AS DEPUTY MANAGING DIRECTOR AND CEO (FREIGHT RAIL SYSTEMS) OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                                                      |        1337224 |                0 | FOR         | 1337224                                  | FOR                         |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO APPROVE THE REVISION IN REMUNERATION OF SHRI PRITHISH CHOWDHARY (DIN: 08509158), DEPUTY MANAGING DIRECTOR OF THE COMPANY FOR THE REMAINING PERIOD OF HIS EXISTING TERM AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                                                                      |        1337224 |                0 | FOR         | 1337224                                  | FOR                         |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF SHRI SUSHIL KUMAR ROONGTA (DIN: 00309302) AS INDEPENDENT DIRECTOR OF THE COMPANY WHO SHALL ATTAIN THE AGE OF 75 YEARS DURING HIS CURRENT TENURE AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                                                |        1337224 |                0 | AGAINST     | 1337224                                  | AGAINST                     |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 08/27/2024     | TO RATIFY THE REMUNERATION OF COST AUDITOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED; COMPENSATION                                                       |        1337224 |                0 | FOR         | 1337224                                  | FOR                         |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 03/24/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |        1133673 |                0 |  |  |  |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 03/24/2025     | TO APPROVE AMENDMENT(S) TO TITAGARH RAIL SYSTEMS LIMITED - EMPLOYEES STOCK OPTION SCHEME 2023 (TRSL ESOP - 2023/ESOP SCHEME 2023)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                                                                      |        1133673 |                0 | AGAINST     | 1133673                                  | AGAINST                     |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 03/24/2025     | TO APPROVE GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF GROUP COMPANY(IES) INCLUDING SUBSIDIARY COMPANY(IES) OR ITS ASSOCIATE COMPANY(IES), IN INDIA OR OUTSIDE INDIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                                                                      |        1133673 |                0 | AGAINST     | 1133673                                  | AGAINST                     |  |
| TITAGARH RAIL SYSTEMS LTD                      | Y8841L136 | 03/24/2025     | TO APPROVE ALTERATION OF THE MAIN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        1133673 |                0 | FOR         | 1133673                                  | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | ADOPTION OF AUDITED FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                                              |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | DECLARATION OF DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                                                 |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED; COMPENSATION                                                       |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: 00118188) AS AN INDEPENDENT DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |         439730 |                0 | AGAINST     | 439730                                   | AGAINST                     |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | APPOINTMENT OF MR. ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                                                |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS WHOLE-TIME DIRECTOR AND CHIEF MARKETING OFFICER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                                                                      |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/14/2024     | RE-APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR (DIN: 01743559) AS MANAGING DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                                                                      |         439730 |                0 | FOR         | 439730                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 08/30/2024     | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 ("ACT"), THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN KESORAM INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HERE BY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER | CAPITAL STRUCTURE                                                                 |         338251 |                0 | FOR         | 338251                                   | FOR                         |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 10/26/2024     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |         318292 |                0 |  |  |  |  |
| ULTRATECH CEMENT LTD                           | Y9046E109 | 10/26/2024     | APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                                                |         318292 |                0 | FOR         | 318292                                   | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, PROVISION OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES TO A 1ST COMPANY AND ITS AFFILIATED COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, ACCEPTANCE OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES FROM THE 1ST COMPANY AND ITS AFFILIATED COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND PROVISION OF LABOR SERVICES TO A 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND ACCEPTANCE OF LABOR SERVICES FROM THE 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTION REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND PROVISION OF RELATED SERVICES TO A 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTION REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND ACCEPTANCE OF RELATED SERVICES FROM THE 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WEICHAI POWER CO LTD                           | Y9531A117 | 11/22/2024     | CONNECTED TRANSACTIONS REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF GAS MACHINES, GAS MACHINE PARTS, AND ACCEPTANCE OF LABOR AND RELEVANT PRODUCTS AND SERVICES FROM A 4TH COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS                                                        |       13228300 |                0 | FOR         | 13228300                                 | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | THE ELECTION OF THE DIRECTOR.:WILLIAM LIN,SHAREHOLDER NO.0000187                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                                                |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JIAN-JANG HUANG,SHAREHOLDER NO.D120830XXX                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACLYN TSAI,SHAREHOLDER NO.L201303XXX                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                                                              |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS.PROPOSED CASH DIVIDEND:TWD 74 PER SHARE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                                                 |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIWYNN CORPORATION                             | Y9673D101 | 05/29/2025     | DISCUSSION OF THE REMOVAL OF THE NON-COMPETE RESTRICTIONS ON DIRECTORS AND THEIR CORPORATE REPRESENTATIVES.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |        1325000 |                0 | FOR         | 1325000                                  | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES                                                      |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | APPROVE REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES                                                      |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | APPROVE AMENDMENTS TO THE OMNIBUS PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                                                      |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT WILLIAM FRANKE AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT JOZSEF VARADI AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT STEPHEN JOHNSON AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT BARRY ECCLESTON AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ANDREW BRODERICK AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ANTHONY RADEV AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ANNA GATTI AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | AGAINST     | 923828                                   | AGAINST                     |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT PHIT LIAN CHONG AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                                                |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                                                     |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED; COMPENSATION                                                       |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | AUTHORISE ISSUE OF EQUITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                                                 |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| WIZZ AIR HOLDINGS PLC                          | G96871101 | 09/25/2024     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |         923828 |          1060356 | FOR         | 923828                                   | FOR                         |  |
| XP INC.                                        | G98239109 | 05/30/2025     | Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |        4211838 |                0 | FOR         | 4211838                                  | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 |  |  |  |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 |  |  |  |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 |  |  |  |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | PRESENTATION OF THE ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2024 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | CLEARING OF MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                                                |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | APPROVAL OF TRANSACTIONS REGARDING LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS                                                        |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | DETERMINING THE NUMBER AND THE TERM OF OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                                                |       67826054 |         11000000 | AGAINST     | 67826054                                 | AGAINST                     |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | SUBMITTING ACCORDING TO CORPORATE GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                                                      |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | DETERMINING THE GROSS ATTENDANCE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                                                      |       67826054 |         11000000 | AGAINST     | 67826054                                 | AGAINST                     |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | APPROVAL, APPROVAL WITH AMENDMENTS OR REJECTION OF THE OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION DATE AND PROFIT DISTRIBUTION FOR 2024 CREATED AS PER THE BANK'S DIVIDEND DISTRIBUTION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                                                |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | APPROVAL OF THE INDEPENDENT AUDIT INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY, THE TURKISH COMMERCIAL CODE AND REGULATIONS OF THE PUBLIC OVERSIGHT ACCOUNTING AND AUDITING STANDARDS AUTHORITY,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | THE DONATIONS AND CHARITIES MADE BY THE BANK WITHIN THE SCOPE OF THE DONATION AND SPONSORSHIP POLICY IN 2024 WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2025 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES                                                      |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | INFORMING THE SHAREHOLDERS ABOUT THE STUDIES IN 2024 WITHIN THE SCOPE OF THE BANK'S TRANSITION PLAN TO A LOW CARBON ECONOMY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 | ABSTAIN     | 67826054                                 | AGAINST                     |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | GRANTING PERMISSION TO THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2024 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER SOCIAL ISSUES                                                               |       67826054 |         11000000 | FOR         | 67826054                                 | FOR                         |  |
| YAPI VE KREDI BANKASI A.S.                     | M9869G101 | 03/26/2025     | WISHES AND COMMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                                              |       67826054 |         11000000 | ABSTAIN     | 67826054                                 | AGAINST                     |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 WORK REPORT OF THE BOARD OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 WORK REPORT OF INDEPENDENT DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                                              |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 ANNUAL REPORT AND ITS SUMMARY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                                              |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 ANNUAL ACCOUNTS REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                                              |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2024 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                                                                      |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | CHANGE OF 2025 AUDIT FIRM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED; COMPENSATION                                                       |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | 2025 GUARANTEE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS                                                        |       20601900 |                0 | AGAINST     | 20601900                                 | AGAINST                     |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS                                                        |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | REPORT ON THE USE OF PREVIOUS RAISED FUNDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                                                              |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | AGAINST     | 20601900                                 | AGAINST                     |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED; COMPENSATION                                                       |       20601900 |                0 | AGAINST     | 20601900                                 | AGAINST                     |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 UNDER THE AGM AND RESOLUTION NUMBERS 1, 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |       20601900 |                0 |  |  |  |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                                                 |       20601900 |                0 | FOR         | 20601900                                 | FOR                         |  |
| ZIJIN MINING GROUP CO LTD                      | Y9892H115 | 05/19/2025     | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 UNDER THE AGM AND RESOLUTION NUMBERS 1, 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                                              |       20601900 |                0 |  |  |  |  |
| ZOMATO LIMITED                                 | Y9899X105 | 03/09/2025     | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                                              |       15423902 |                0 |  |  |  |  |
| ZOMATO LIMITED                                 | Y9899X105 | 03/09/2025     | TO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                                                              |       15423902 |                0 | FOR         | 15423902                                 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** BlackRock Emerging Markets Fund, Inc.

**By (Signature):** John Perlowski

**By (Printed Signature):** John Perlowski

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

**Date:** 08/28/2025